LIMITED LIABILITY PARTNERSHIP "SHAH LTD"

Wholesale of other machinery and equipment

BIN 190140010077

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Source · Bureau of National Statistics of Kazakhstan

Contacts9

Phone

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Email

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Website

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Social networks

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Financials

YearEstimated annual revenueTax payments
2020124 ₸2 ₸
201979 360 ₸1 280 ₸

Business activity

Primary business activity OKED

46690
Wholesale of other machinery and equipment
Companies in this industry in Oblast' jetisu

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: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Oreshin Maksim AndreevichChief Executive
LIMITED LIABILITY PARTNERSHIP "SHAH LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica Ramazanov , 2

Unit

КВ 2

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "SHAH LTD" — BIN 190140010077

Last registry change: 16.01.2019

LIMITED LIABILITY PARTNERSHIP "SHAH LTD" was registered on 11.01.2019. In 2020, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.

LIMITED LIABILITY PARTNERSHIP "SHAH LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHAH LTD" (BIN 190140010077) has the status “Ликвидация”; dissolution date — 03.09.2024. Registered address — Oblast' jetisu , Коксуский Район, Айнабулакский С.О., Ст.Айнабулак, Ulica Ramazanov , 2, КВ 2, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHAH LTD"

The head of LIMITED LIABILITY PARTNERSHIP "SHAH LTD" is Oreshin Maksim Andreevich.

Verification of LIMITED LIABILITY PARTNERSHIP "SHAH LTD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SHAH LTD" appears in 1 court case (as defendant — 1, most recent date — 15.09.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHAH LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHAH 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.

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