LIMITED LIABILITY PARTNERSHIP "SHAGALA-NTD"

Lease (sublease) and operation of leased real estate

BIN 000740003267 · VAT 15001-1011209

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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 Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "SHAGALA-NTD" is a llp registered on July 28, 2000 in Atyrau region. 26 years on the market. According to the registry, the company is active. Main business activity: Operations with real estate. Company size: Small company.

Tax deductions for 2023: 37 650 ₸, 87% less than the year before. Takes part in public procurement: 1 contract. 57 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20232 334 300 ₸37 650 ₸
202217 885 884 ₸288 482 ₸
202155 924 496 ₸902 008 ₸
2020191 944 684 ₸3 095 882 ₸
20191 225 581 776 ₸19 767 448 ₸
2018435 545 040 ₸7 024 920 ₸
2017358 947 264 ₸5 789 472 ₸
20161 148 882 940 ₸18 530 370 ₸
20151 175 838 060 ₸18 965 130 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 1

Connections and affiliations

  • 57 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Street Qurmangazi, House 1

Locality

Atyrau region

About LIMITED LIABILITY PARTNERSHIP "SHAGALA-NTD" — BIN 000740003267

Last registry change: 28.07.2000

LIMITED LIABILITY PARTNERSHIP "SHAGALA-NTD" was registered on 28.07.2000. In 2023, estimated annual revenue was 2 334 300 ₸ and tax payments totaled 37 650 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "SHAGALA-NTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHAGALA-NTD" (BIN 000740003267) has the status “Active”. Registered address — Atyrau Region, Atirau A., Atirau, Street Qurmangazi, House 1, region — Atyrau region, Republic of Kazakhstan. Primary activity — Lease (sublease) and operation of leased real estate (OKED 68202). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHAGALA-NTD"

The head of LIMITED LIABILITY PARTNERSHIP "SHAGALA-NTD" is Urazbaeva Aleksandra Vjacheslavovna. Previously, LIMITED LIABILITY PARTNERSHIP "SHAGALA-NTD" was headed by Bukanov Samat Alievich.

Verification of LIMITED LIABILITY PARTNERSHIP "SHAGALA-NTD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SHAGALA-NTD" appears in 7 court cases (as plaintiff — 3, as defendant — 4, most recent date — 23.04.2025). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHAGALA-NTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHAGALA-NTD" 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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