LIMITED LIABILITY PARTNERSHIP «SHAMSHI GROUP»
Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 200740000908No sign-up or report credits required
Contacts14
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHAMSHI GROUP» |
Name in Kazakh | «SHAMSHI GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHAMSHI GROUP" |
Previous names | ТОО "SHAMSHI GROUP" |
Status | Active |
Address | Atyrau Region, Atirau A., Atirau, Microdistrict Baliqshi, Street Ivan Polkovnikov, House 3b |
Registration date | 01.07.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.07.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 8 244 946 ₸ | 132 983 ₸ |
| 2023 | 52 142 558 ₸ | 841 009 ₸ |
| 2022 | 79 066 306 ₸ | 1 275 263 ₸ |
| 2021 | 14 098 800 ₸ | 227 400 ₸ |
| 2020 | 10 075 744 ₸ | 162 512 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Street Ivan Polkovnikov, House 3b
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «SHAMSHI GROUP» — BIN 200740000908
Last registry change: 01.07.2020
LIMITED LIABILITY PARTNERSHIP «SHAMSHI GROUP» was registered on 01.07.2020. In 2024, estimated annual revenue was 8 244 946 ₸ and tax payments totaled 132 983 ₸.
LIMITED LIABILITY PARTNERSHIP «SHAMSHI GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SHAMSHI GROUP» (BIN 200740000908) has the status “Active”. Registered address — Atyrau Region, Atirau A., Atirau, Microdistrict Baliqshi, Street Ivan Polkovnikov, House 3b, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47712). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SHAMSHI GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «SHAMSHI GROUP» is Kantseva Lejla Andreevna.
Verification of LIMITED LIABILITY PARTNERSHIP «SHAMSHI GROUP» 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 (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHAMSHI GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHAMSHI 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.