LIMITED LIABILITY PARTNERSHIP "SHAY GROUP"
Wholesale of a wide range of goods without any specification
BIN 210140037312 · VAT 60001-1218863Full legal name | LIMITED LIABILITY PARTNERSHIP "SHAY GROUP"stat.gov.kz |
Name in Kazakh | "SHAY GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHAY GROUP" |
Previous names | ТОО "SHAY GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Kojamkulova , 92, КВ 68 |
Registration date | 29.01.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.01.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 90 011 166 ₸ | 1 451 793 ₸ |
| 2022 | 215 409 018 ₸ | 3 474 339 ₸ |
| 2021 | 59 304 488 ₸ | 956 524 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kojamkulova , 92
Unit
КВ 68
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SHAY GROUP" — BIN 210140037312
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SHAY GROUP" was registered on 29.01.2021. In 2023, estimated annual revenue was 90 011 166 ₸ and tax payments totaled 1 451 793 ₸.
LIMITED LIABILITY PARTNERSHIP "SHAY GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "SHAY GROUP" (BIN 210140037312) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SHAY GROUP" has been operating for 5 years 7 months, since 29.01.2021. Registered address — Almaty , Алмалинский Район, Ulica Kojamkulova , 92, КВ 68, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SHAY GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "SHAY GROUP" is Shumakova Anastasija Jur'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "SHAY GROUP" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHAY GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHAY 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.
Frequently asked questions
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