LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHEF"
Wholesale of a wide range of goods without any specification
BIN 090940007223 · VAT 58001-0009420Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHEF"stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "ШЕФ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHEF" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ "ШЕФ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Enbekshinskii Raion, Ulica Kapal Batira, Territoriya Ondiristik, D.123 |
Registration date | 11.09.2009 · 17 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.09.2009 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 3 100 ₸ | 50 ₸ |
| 2023 | 3 323 944 ₸ | 53 612 ₸ |
| 2022 | 4 537 532 ₸ | 73 186 ₸ |
| 2021 | 124 400 644 ₸ | 2 006 462 ₸ |
| 2020 | 613 982 156 ₸ | 9 902 938 ₸ |
| 2019 | 277 807 678 ₸ | 4 480 769 ₸ |
| 2018 | 352 469 566 ₸ | 5 684 993 ₸ |
| 2017 | 178 863 800 ₸ | 2 884 900 ₸ |
| 2016 | 394 881 410 ₸ | 6 369 055 ₸ |
| 2015 | 315 778 648 ₸ | 5 093 204 ₸ |
Business activity
Primary business activity 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: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Kapal Batira , Д.123
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHEF" — BIN 090940007223
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHEF" was registered on 11.09.2009. In 2024, estimated annual revenue was 3 100 ₸ and tax payments totaled 50 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHEF": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHEF" (BIN 090940007223) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHEF" has been operating for 16 years 11 months, since 11.09.2009. Registered address — Shimkent, Enbekshinskii Raion, Ulica Kapal Batira, Territoriya Ondiristik, D.123, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHEF"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHEF" is Ergeshbaev Almas Sejthanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHEF" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHEF" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHEF" 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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