LIMITED LIABILITY PARTNERSHIP «SHEIKH INVEST GROUP»
Wholesale of a wide range of goods without any specification
BIN 060340002522No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHEIKH INVEST GROUP» |
Name in Kazakh | «SHEIKH INVEST GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHEIKH INVEST GROUP" |
Previous names | ТОО "БУКЕТ АТЫРАУ", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУКЕТ АТЫРАУ" |
Status | Active |
Address | Atyrau Region, Atirau A., Atirau, Street Qaiirgali Smagulov, House 48a |
Registration date | 17.03.2006 · 20 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.03.2006 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 706 488 ₸ | 27 524 ₸ |
| 2020 | 5 386 064 ₸ | 86 872 ₸ |
| 2019 | 12 095 580 ₸ | 195 090 ₸ |
| 2018 | 76 417 108 ₸ | 1 232 534 ₸ |
| 2017 | 370 551 432 ₸ | 5 976 636 ₸ |
| 2016 | 507 545 144 ₸ | 8 186 212 ₸ |
| 2015 | 620 509 268 ₸ | 10 008 214 ₸ |
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
- 54 total connections
- 12 by founders
- 6 by address
- 18 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Street Qaiirgali Smagulov, House 48a
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «SHEIKH INVEST GROUP» — BIN 060340002522
Last registry change: 17.03.2006
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”. Registered address — Atyrau Region, Atirau A., Atirau, Street Qaiirgali Smagulov, House 48a, region — Atyrau Region, 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.