LIMITED LIABILITY PARTNERSHIP "SHEJH KZ LTD"
Construction of other engineering structures not included in other groups
BIN 200440004375No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SHEJH KZ LTD" |
Name in Kazakh | "ШЕЙХ КЗ ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHEJH KZ LTD" |
Previous names | ТОО "ШЕЙХ КЗ ЛТД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkistan Region, Turkestan A., Turkestan, Street S.Beibaris, 20 |
Registration date | 16.04.2020 · 6 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 16.04.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SHEJH KZ LTD" is a llp registered on April 16, 2020 in Turkistan region. 6 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.
34 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts11
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street S.Beibaris, 20
Locality
Turkistan region
About LIMITED LIABILITY PARTNERSHIP "SHEJH KZ LTD" — BIN 200440004375
Last registry change: 16.04.2020
LIMITED LIABILITY PARTNERSHIP "SHEJH KZ LTD" was registered on 16.04.2020.
LIMITED LIABILITY PARTNERSHIP "SHEJH KZ LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "SHEJH KZ LTD" (BIN 200440004375) has the status “Active”. Registered address — Turkistan Region, Turkestan A., Turkestan, Street S.Beibaris, 20, region — Turkistan region, Republic of Kazakhstan. Primary activity — Construction of other engineering structures not included in other groups (OKED 42990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SHEJH KZ LTD"
The head of LIMITED LIABILITY PARTNERSHIP "SHEJH KZ LTD" is Dzhandarbekov Tajrhan Zamanhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SHEJH KZ LTD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SHEJH KZ LTD" appears in 4 court cases (as defendant — 4, most recent date — 10.04.2023). 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 "SHEJH KZ LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHEJH KZ LTD" 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.