LIMITED LIABILITY PARTNERSHIP «SHAH LTD»

Wholesale of other machinery and equipment

BIN 190140010077
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Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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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Bureau of National StatisticsData updated: 17.06.2026

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 Zhetysu Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhetysu Region

House number and street

Street Ramazanov, 2

Unit

Apt 2

Locality

Zhetysu Region

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 — Zhetysu region, Koksuskii Raion, Ainabulakskii S.O., St.Ainabulak, Street Ramazanov, 2, Apt 2, region — Zhetysu Region, 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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