LIMITED LIABILITY PARTNERSHIP «SHANT GROUP»
Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 210340036292No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHANT GROUP» |
Name in Kazakh | «SHANT GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHANT GROUP" |
Previous names | ТОО "SHANT GROUP" |
Status | Ликвидация |
Liquidation date | 26.03.2026 |
Address | Almaty region, Talgarskii Raion, Kainarskii S.O., S.Erkin, Street Shkolnaya, 2, Apt 14 |
Registration date | 31.03.2021 · 5 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.05.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Shkolnaya, 2
Unit
Apt 14
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «SHANT GROUP» — BIN 210340036292
Last registry change: 25.05.2021
LIMITED LIABILITY PARTNERSHIP «SHANT GROUP» was registered on 31.03.2021.
LIMITED LIABILITY PARTNERSHIP «SHANT GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SHANT GROUP» (BIN 210340036292) has the status “Ликвидация”; dissolution date — 26.03.2026. Registered address — Almaty region, Talgarskii Raion, Kainarskii S.O., S.Erkin, Street Shkolnaya, 2, Apt 14, region — Almaty Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SHANT GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «SHANT GROUP» is Nikolaev Evgenij Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SHANT GROUP» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHANT GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHANT 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.
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