LIMITED LIABILITY PARTNERSHIP "SHEIKH INVEST GROUP"

Wholesale of a wide range of goods without any specification

BIN 060340002522

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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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Contacts13

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20251 706 488 ₸27 524 ₸
20205 386 064 ₸86 872 ₸
201912 095 580 ₸195 090 ₸
201876 417 108 ₸1 232 534 ₸
2017370 551 432 ₸5 976 636 ₸
2016507 545 144 ₸8 186 212 ₸
2015620 509 268 ₸10 008 214 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Atirauskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 54 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Utegalieva Dina GadilbekovnaDirector
LIMITED LIABILITY PARTNERSHIP "SHEIKH INVEST GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ulica Qaiirgali Smagylov , Дом 48а

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SHEIKH INVEST GROUP" — BIN 060340002522

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SHEIKH INVEST GROUP" was registered on 17.03.2006. In 2025, estimated annual revenue was 1 706 488 ₸ and tax payments totaled 27 524 ₸.

LIMITED LIABILITY PARTNERSHIP "SHEIKH INVEST GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHEIKH INVEST GROUP" (BIN 060340002522) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SHEIKH INVEST GROUP" has been operating for 20 years 5 months, since 17.03.2006. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ulica Qaiirgali Smagylov, House 48a, region — Atirauskaya oblast', 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 "SHEIKH INVEST GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "SHEIKH INVEST GROUP" is Utegalieva Dina Gadilbekovna. Previously, LIMITED LIABILITY PARTNERSHIP "SHEIKH INVEST GROUP" was headed by Demina Tat'jana L'vovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SHEIKH INVEST 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 (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHEIKH INVEST GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHEIKH INVEST 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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