LIMITED LIABILITY PARTNERSHIP «SHAH GROUPS (SHAH GRUPS)»
Wholesale of other non-food consumer goods not included in other groups
BIN 181140000407No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHAH GROUPS (SHAH GRUPS)» |
Name in Kazakh | «SHAH GROUPS (ШАХ ГРУПС)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHAH GROUPS (SHAH GRUPS)" |
Status | Ликвидация |
Liquidation date | 08.08.2023 |
Address | Almaty, Jetisuskii Raion, Avenue Seifullina, 392 |
Registration date | 01.11.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.08.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 200 ₸ | 100 ₸ |
| 2020 | 132 060 ₸ | 2 130 ₸ |
| 2019 | 7 126 776 ₸ | 114 948 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue 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.