LIMITED LIABILITY PARTNERSHIP "SHAH INVEST GROUP"
Wholesale of a wide range of goods without any specification
BIN 151240004488 · VAT 60001-0043392Full legal name | LIMITED LIABILITY PARTNERSHIP "SHAH INVEST GROUP"stat.gov.kz |
Name in Kazakh | "SHAH INVEST GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHAH INVEST GROUP" |
Previous names | ТОО "SHAH INVEST GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Турксибский Район, Ulica 13 Voen.Gorodok , Дом 31, КВ. 15 |
Registration date | 07.12.2015 · 10 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.12.2015 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 200 000 ₸ | 100 000 ₸ |
| 2022 | 3 128 644 ₸ | 50 462 ₸ |
| 2021 | 119 180 864 ₸ | 1 922 272 ₸ |
| 2020 | 361 230 414 ₸ | 5 826 297 ₸ |
| 2019 | 815 597 910 ₸ | 13 154 805 ₸ |
| 2018 | 450 037 292 ₸ | 7 258 666 ₸ |
| 2017 | 355 916 890 ₸ | 5 740 595 ₸ |
| 2016 | 10 556 244 ₸ | 170 262 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
- Government contracts: 14
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 6 by management
- 17 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica 13 Voen.Gorodok , Дом 31
Unit
КВ. 15
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SHAH INVEST GROUP" — BIN 151240004488
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SHAH INVEST GROUP" was registered on 07.12.2015. In 2023, estimated annual revenue was 6 200 000 ₸ and tax payments totaled 100 000 ₸. According to public sources: 14 government contracts.
LIMITED LIABILITY PARTNERSHIP "SHAH INVEST GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "SHAH INVEST GROUP" (BIN 151240004488) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SHAH INVEST GROUP" has been operating for 10 years 8 months, since 07.12.2015. Registered address — Almaty , Турксибский Район, Ulica 13 Voen.Gorodok , Дом 31, КВ. 15, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SHAH INVEST GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "SHAH INVEST GROUP" is Shahtarin Vitalij Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP "SHAH INVEST GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SHAH INVEST GROUP" appears in 1 court case (as plaintiff — 1, most recent date — 27.03.2019). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHAH INVEST GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHAH INVEST GROUP" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "TABYS INVESTMENT"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСТРЕЛЕНКО ВАЛЕРИЙ АЛЕКСЕЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "G KOMPANI"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesГУЛЕВСКИЙ АЛЕКСАНДР НИКОЛАЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "YUSHAR TRADE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesРУЗБАКИЕВ ИЛЬДАР ГАНИДИНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "EXPO PRODUCT"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesУТИВАЛИЕВ АЛЕКСАНДР ИСРЕЗОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "GRANDEZZA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКОНЬКОВА ЕКАТЕРИНА ЕВГЕНЬЕВНА— Director
small · 1 - 5 pers.