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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Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202086 800 ₸1 400 ₸

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: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Halnazarov Aripdzhan BoranbaevichDirector
LIMITED LIABILITY PARTNERSHIP "ALI EMIR SHAH"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Dzerjinskogo , Д.Б/Н

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ALI EMIR SHAH" — BIN 111040000689

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "ALI EMIR SHAH" has been operating for 14 years 10 months, since 03.10.2011. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Dzerjinskogo, D.B/N, 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 — 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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