LIMITED LIABILITY PARTNERSHIP "SHAH FINANS"

Other types of loans not included in other groups

BIN 180540039523

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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021111 600 ₸1 800 ₸
202054 058 916 ₸871 918 ₸
201939 121 938 ₸630 999 ₸
201810 819 000 ₸174 500 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Oblast' jetisu

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica B.Momishuli , 24

Locality

Oblast' jetisu

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 — Oblast Jetisu, Kerbulakskii Raion, Sariozekskii S.O., S.Sariozek, Ulica B.Momishuli, 24, region — Oblast' jetisu, 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

Similar companies10