LIMITED LIABILITY PARTNERSHIP «ALI EMIR SHAH»

Wholesale of a wide range of goods without any specification

BIN 111040000689
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202086 800 ₸1 400 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Dzerjinskogo, D.B/N

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «ALI EMIR SHAH» — BIN 111040000689

Last registry change: 03.10.2011

LIMITED LIABILITY PARTNERSHIP «ALI EMIR SHAH» was registered on 03.10.2011. In 2020, estimated annual revenue was 86 800 ₸ and tax payments totaled 1 400 ₸.

LIMITED LIABILITY PARTNERSHIP «ALI EMIR SHAH»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ALI EMIR SHAH» (BIN 111040000689) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Dzerjinskogo, D.B/N, region — Shymkent, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ALI EMIR SHAH»

The head of LIMITED LIABILITY PARTNERSHIP «ALI EMIR SHAH» is Halnazarov Aripdzhan Boranbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «ALI EMIR SHAH» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALI EMIR SHAH» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALI EMIR SHAH» 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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