LIMITED LIABILITY PARTNERSHIP «SHEGE GROUP»
Wholesale of a wide range of goods without any specification
BIN 201240007365No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHEGE GROUP» |
Name in Kazakh | «SHEGE GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHEGE GROUP" |
Previous names | ТОО "SHEGE GROUP" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street 20 Liniya, House 194 |
Registration date | 08.12.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.12.2020 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 113 024 ₸ | 17 952 ₸ |
| 2025 | 7 198 200 ₸ | 116 100 ₸ |
| 2024 | 46 316 604 ₸ | 747 042 ₸ |
| 2023 | 23 620 140 ₸ | 380 970 ₸ |
| 2022 | 36 994 346 ₸ | 596 683 ₸ |
| 2021 | 17 742 168 ₸ | 286 164 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 89 total connections
- 36 by founders
- 6 by address
- 24 by management
- 18 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street 20 Liniya, House 194
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SHEGE GROUP» — BIN 201240007365
Last registry change: 08.12.2020
LIMITED LIABILITY PARTNERSHIP «SHEGE GROUP» was registered on 08.12.2020. In 2026, estimated annual revenue was 1 113 024 ₸ and tax payments totaled 17 952 ₸.
LIMITED LIABILITY PARTNERSHIP «SHEGE GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SHEGE GROUP» (BIN 201240007365) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street 20 Liniya, House 194, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SHEGE GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «SHEGE GROUP» is Tsaj Il'ja Romanovich. Previously, LIMITED LIABILITY PARTNERSHIP «SHEGE GROUP» was headed by Bagzhanov Azamat Askarbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «SHEGE GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SHEGE GROUP» appears in 1 court case (as plaintiff — 1, most recent date — 09.08.2022). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHEGE GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHEGE GROUP» 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.