LIMITED LIABILITY PARTNERSHIP "SHENGEL I K"

Wholesale of a wide range of goods without any specification

BIN 040340006482

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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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Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202634 124 800 ₸550 400 ₸
20256 355 744 ₸102 512 ₸
20245 786 584 ₸93 332 ₸
202317 062 400 ₸275 200 ₸
2019313 100 ₸5 050 ₸
201890 973 902 ₸1 467 321 ₸

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: 5

Connections and affiliations

  • 57 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nabieva Farida AnvarovnaDirector
LIMITED LIABILITY PARTNERSHIP "SHENGEL I K"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Kizil Jar , Строение 707

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SHENGEL I K" — BIN 040340006482

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SHENGEL I K" was registered on 04.03.2004. In 2026, estimated annual revenue was 34 124 800 ₸ and tax payments totaled 550 400 ₸.

LIMITED LIABILITY PARTNERSHIP "SHENGEL I K": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHENGEL I K" (BIN 040340006482) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SHENGEL I K" has been operating for 22 years 5 months, since 04.03.2004. Registered address — Shimkent, Abaiskii Raion, Mikroraion Kizil Jar, Stroenie 707, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHENGEL I K"

The head of LIMITED LIABILITY PARTNERSHIP "SHENGEL I K" is Nabieva Farida Anvarovna. Previously, LIMITED LIABILITY PARTNERSHIP "SHENGEL I K" was headed by Dzhunisbekov Batyrzhan Baurzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SHENGEL I K" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SHENGEL I K" appears in 1 court case (as defendant — 1, most recent date — 10.10.2017). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHENGEL I K" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHENGEL I K" 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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