LIMITED LIABILITY PARTNERSHIP "SHAH I COMPANY"
Wholesale of other machinery and equipment
BIN 200340013509Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SHAH I COMPANY"stat.gov.kz |
Name in Kazakh | "ШАХ И COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHAH I COMPANY" |
Previous names | ТОО "ШАХ И COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Potrebitelskii Kooperativ Sadovodcheskih Tovarishestv Samal, House 2 |
Registration date | 12.03.2020 · 6 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.03.2020 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 90 458 ₸ | 1 459 ₸ |
| 2022 | 12 162 416 ₸ | 196 168 ₸ |
| 2021 | 462 830 ₸ | 7 465 ₸ |
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: 6
- Government contracts: 38
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Potrebitelskii Kooperativ Sadovodcheskih Tovarishestv Samal , Дом 2
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SHAH I COMPANY" — BIN 200340013509
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SHAH I COMPANY" was registered on 12.03.2020. In 2025, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸. According to public sources: 38 government contracts.
LIMITED LIABILITY PARTNERSHIP "SHAH I COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "SHAH I COMPANY" (BIN 200340013509) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SHAH I COMPANY" has been operating for 6 years 5 months, since 12.03.2020. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Potrebitelskii Kooperativ Sadovodcheskih Tovarishestv Samal, House 2, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SHAH I COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "SHAH I COMPANY" is Shulenov Maksat Dujsenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SHAH I COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHAH I COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHAH I COMPANY" 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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