LIMITED LIABILITY PARTNERSHIP "SHANIS"
Wholesale of cement, sand and gravel
BIN 060240017666Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SHANIS" |
Name in Kazakh | "ШАНИС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHANIS" |
Previous names | ТОО "ШАНИС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Ulica Novoshosseinaya, Stroenie 23 |
Registration date | 08.02.2006 · 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 | 08.02.2006 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 270 876 ₸ | 20 498 ₸ |
| 2019 | 233 262 972 ₸ | 3 762 306 ₸ |
| 2018 | 97 190 022 ₸ | 1 567 581 ₸ |
| 2017 | 135 128 814 ₸ | 2 179 497 ₸ |
| 2016 | 233 361 490 ₸ | 3 763 895 ₸ |
| 2015 | 304 284 530 ₸ | 4 907 815 ₸ |
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: 6
- Government contracts: 14
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Novoshosseinaya , Строение 23
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SHANIS" — BIN 060240017666
Last registry change: 08.02.2006
LIMITED LIABILITY PARTNERSHIP "SHANIS" was registered on 08.02.2006. In 2020, estimated annual revenue was 1 270 876 ₸ and tax payments totaled 20 498 ₸. According to public sources: 14 government contracts.
LIMITED LIABILITY PARTNERSHIP "SHANIS": registration details and status
LIMITED LIABILITY PARTNERSHIP "SHANIS" (BIN 060240017666) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Ulica Novoshosseinaya, Stroenie 23, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of cement, sand and gravel (OKED 46732) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SHANIS"
The head of LIMITED LIABILITY PARTNERSHIP "SHANIS" is Shel'pjakov Aleksandr Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "SHANIS" was headed by Shel'pjakov Aleksandr Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "SHANIS" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHANIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHANIS" 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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