LIMITED LIABILITY PARTNERSHIP "SHEBER INVESTMENT"

Tax consulting

BIN 200840029721

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

69203
Tax consulting
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 48 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Alimhan Abajhan MamythanulyDirector
LIMITED LIABILITY PARTNERSHIP "SHEBER INVESTMENT"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Jibek Joli , 135

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SHEBER INVESTMENT" — BIN 200840029721

Last registry change: 27.08.2020

LIMITED LIABILITY PARTNERSHIP "SHEBER INVESTMENT" was registered on 27.08.2020.

LIMITED LIABILITY PARTNERSHIP "SHEBER INVESTMENT": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHEBER INVESTMENT" (BIN 200840029721) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Jibek Joli, 135, region — Almaty, Republic of Kazakhstan. Primary activity — Tax consulting (OKED 69203). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHEBER INVESTMENT"

The head of LIMITED LIABILITY PARTNERSHIP "SHEBER INVESTMENT" is Alimhan Abajhan Mamythanuly.

Verification of LIMITED LIABILITY PARTNERSHIP "SHEBER INVESTMENT" 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 (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHEBER INVESTMENT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHEBER INVESTMENT" 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

Similar companies5