TOO "SHASH-CORPARATION"

Wholesale of a wide range of goods without any specification

BIN 120540020155

Contacts5

Phone

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Email

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Website

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Social networks

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: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sergeev Petr NikolaevichOfficer
TOO "SHASH-CORPARATION"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Molokova , 112

Locality

Karagandinskaya oblast'

About TOO "SHASH-CORPARATION" — BIN 120540020155

Up to date as of September 1, 2026

TOO "SHASH-CORPARATION" was registered on 29.05.2012.

TOO "SHASH-CORPARATION": registration details and status

TOO "SHASH-CORPARATION" (BIN 120540020155) has the status “Ликвидация”; dissolution date — 12.05.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Molokova, 112, region — Karagandinskaya 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 — 6 employees.

Management of TOO "SHASH-CORPARATION"

The head of TOO "SHASH-CORPARATION" is Sergeev Petr Nikolaevich.

Verification of TOO "SHASH-CORPARATION" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "SHASH-CORPARATION" are available in the full Statsnet report. All the data to verify TOO "SHASH-CORPARATION" 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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