LIMITED LIABILITY PARTNERSHIP "SHYMKENT GROUP"

Retail sale of other goods in the markets

BIN 190140033978 · VAT 59001-0002129

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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

Contacts19

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023132 866 ₸2 143 ₸
2022212 920 896 ₸3 434 208 ₸
2021445 512 284 ₸7 185 682 ₸
20208 333 048 ₸134 404 ₸
201992 748 652 ₸1 495 946 ₸

Business activity

Primary business activity OKED

47892
Retail sale of other goods in the markets
Companies in this industry in Shimkent

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: 3
  • Government contracts: 32

Connections and affiliations

  • 66 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdiashim Nurbek OrazbajulyOfficer
LIMITED LIABILITY PARTNERSHIP "SHYMKENT GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Kizilkaiin , Дом 25

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SHYMKENT GROUP" — BIN 190140033978

Last registry change: 13.12.2023

LIMITED LIABILITY PARTNERSHIP "SHYMKENT GROUP" was registered on 28.01.2019. In 2023, estimated annual revenue was 132 866 ₸ and tax payments totaled 2 143 ₸. According to public sources: 32 government contracts.

LIMITED LIABILITY PARTNERSHIP "SHYMKENT GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHYMKENT GROUP" (BIN 190140033978) has the status “Ликвидация”; dissolution date — 05.04.2023. Registered address — Shimkent, Karatauskii Raion, Mikroraion Kaitpas, Ulica Kizilkaiin, House 25, region — Shimkent, Republic of Kazakhstan. Primary activity — Retail sale of other goods in the markets (OKED 47892). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHYMKENT GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "SHYMKENT GROUP" is Abdiashim Nurbek Orazbajuly. Previously, LIMITED LIABILITY PARTNERSHIP "SHYMKENT GROUP" was headed by Aktaev Marat Arzanbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SHYMKENT GROUP" in official registries of the Republic of Kazakhstan

Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, 7 websites. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHYMKENT GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHYMKENT 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.

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