LIMITED LIABILITY PARTNERSHIP "SHAHIN GROUP"
Wholesale of a wide range of goods without any specification
BIN 190840020446 · VAT 59001-0002147Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SHAHIN GROUP"stat.gov.kz |
Name in Kazakh | "ШАХИН ГРОУП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHAHIN GROUP" |
Previous names | ТОО "ШАХИН ГРОУП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Абайский Район, Ulica Asanbai Askarov Dom.30 , Улица Асанбай Аскаров Дом.30, КВ.24 |
Registration date | 20.08.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.08.2019 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 5 475 840 ₸ | 88 320 ₸ |
| 2023 | 72 802 074 ₸ | 1 174 227 ₸ |
| 2022 | 38 567 224 ₸ | 622 052 ₸ |
| 2021 | 23 861 382 ₸ | 384 861 ₸ |
| 2020 | 15 076 540 ₸ | 243 170 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 3
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 6 by management
- 16 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Asanbai Askarov Dom.30 , Улица Асанбай Аскаров Дом.30
Unit
КВ.24
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "SHAHIN GROUP" — BIN 190840020446
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SHAHIN GROUP" was registered on 20.08.2019. In 2024, estimated annual revenue was 5 475 840 ₸ and tax payments totaled 88 320 ₸.
LIMITED LIABILITY PARTNERSHIP "SHAHIN GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "SHAHIN GROUP" (BIN 190840020446) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SHAHIN GROUP" has been operating for 7 years, since 20.08.2019. Registered address — Shimkent , Абайский Район, Ulica Asanbai Askarov Dom.30 , Улица Асанбай Аскаров Дом.30, КВ.24, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SHAHIN GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "SHAHIN GROUP" is Shahin Mehmet.
Verification of LIMITED LIABILITY PARTNERSHIP "SHAHIN GROUP" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHAHIN GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHAHIN 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.
Frequently asked questions
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