LIMITED LIABILITY PARTNERSHIP "SHAH GROUPS (SHAH GRUPS)"

Wholesale of other non-food consumer goods not included in other groups

BIN 181140000407

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20236 200 ₸100 ₸
2020132 060 ₸2 130 ₸
20197 126 776 ₸114 948 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bangash Shahid Kamal KamalOfficer
LIMITED LIABILITY PARTNERSHIP "SHAH GROUPS (SHAH GRUPS)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Seifullina , 392

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SHAH GROUPS (SHAH GRUPS)" — BIN 181140000407

Last registry change: 18.08.2023

LIMITED LIABILITY PARTNERSHIP "SHAH GROUPS (SHAH GRUPS)" was registered on 01.11.2018. In 2023, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.

LIMITED LIABILITY PARTNERSHIP "SHAH GROUPS (SHAH GRUPS)": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHAH GROUPS (SHAH GRUPS)" (BIN 181140000407) has the status “Ликвидация”; dissolution date — 08.08.2023. Registered address — Almaty, Jetisuskii Raion, Avenue Seifullina, 392, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHAH GROUPS (SHAH GRUPS)"

The head of LIMITED LIABILITY PARTNERSHIP "SHAH GROUPS (SHAH GRUPS)" is Bangash Shahid Kamal Kamal. Previously, LIMITED LIABILITY PARTNERSHIP "SHAH GROUPS (SHAH GRUPS)" was headed by Bangash Shahjd Kamal.

Verification of LIMITED LIABILITY PARTNERSHIP "SHAH GROUPS (SHAH GRUPS)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHAH GROUPS (SHAH GRUPS)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHAH GROUPS (SHAH GRUPS)" 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

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