LIMITED LIABILITY PARTNERSHIP «SHAH FINANS»
Other types of loans not included in other groups
BIN 180540039523No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHAH FINANS» |
Name in Kazakh | «ШАХ ФИНАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHAH FINANS" |
Previous names | ТОО "ШАХ ФИНАНС" |
Status | Ликвидация |
Liquidation date | 25.07.2024 |
Address | Zhetysu Region, Kerbulakskii Raion, Sariozekskii S.O., S.Sariozek, Street B.Momishuli, 24 |
Registration date | 31.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 111 600 ₸ | 1 800 ₸ |
| 2020 | 54 058 916 ₸ | 871 918 ₸ |
| 2019 | 39 121 938 ₸ | 630 999 ₸ |
| 2018 | 10 819 000 ₸ | 174 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Zhetysu Region
House number and street
Street B.Momishuli, 24
Locality
Zhetysu Region
About LIMITED LIABILITY PARTNERSHIP «SHAH FINANS» — BIN 180540039523
LIMITED LIABILITY PARTNERSHIP «SHAH FINANS» was registered on 31.05.2018. In 2021, estimated annual revenue was 111 600 ₸ and tax payments totaled 1 800 ₸.
LIMITED LIABILITY PARTNERSHIP «SHAH FINANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SHAH FINANS» (BIN 180540039523) has the status “Ликвидация”; dissolution date — 25.07.2024. Registered address — Zhetysu Region, Kerbulakskii Raion, Sariozekskii S.O., S.Sariozek, Street B.Momishuli, 24, region — Zhetysu Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SHAH FINANS»
The head of LIMITED LIABILITY PARTNERSHIP «SHAH FINANS» is Korgambaev Erzhan Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SHAH FINANS» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHAH FINANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHAH FINANS» 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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