LIMITED LIABILITY PARTNERSHIP "SHOLPAN GRUPP"

Wholesale of a wide range of goods without any specification

BIN 220940015898 · VAT 60001-1243224

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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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Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026469 867 310 ₸7 578 505 ₸
20252 285 834 352 ₸36 868 296 ₸
20243 639 184 426 ₸58 696 523 ₸
20233 972 741 946 ₸64 076 483 ₸
202294 984 ₸1 532 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Other business activities OKED

68201
Renting and managing your own property

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: 2

Connections and affiliations

  • 75 total connections
  • 30 by founders
  • 6 by address
  • 18 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kekilova Arajlym MukagalievnaDirector
LIMITED LIABILITY PARTNERSHIP "SHOLPAN GRUPP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Polejaeva , Дом 92а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SHOLPAN GRUPP" — BIN 220940015898

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SHOLPAN GRUPP" was registered on 09.09.2022. In 2026, estimated annual revenue was 469 867 310 ₸ and tax payments totaled 7 578 505 ₸.

LIMITED LIABILITY PARTNERSHIP "SHOLPAN GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHOLPAN GRUPP" (BIN 220940015898) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SHOLPAN GRUPP" has been operating for 3 years 11 months, since 09.09.2022. Registered address — Almaty, Jetisuskii Raion, Ulica Polejaeva, House 92a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHOLPAN GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "SHOLPAN GRUPP" is Kekilova Arajlym Mukagalievna. Previously, LIMITED LIABILITY PARTNERSHIP "SHOLPAN GRUPP" was headed by Chen Sjao Bin.

Verification of LIMITED LIABILITY PARTNERSHIP "SHOLPAN GRUPP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SHOLPAN GRUPP" appears in 6 court cases (as plaintiff — 5, as defendant — 1, most recent date — 25.05.2026). Also on record: 7 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHOLPAN GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHOLPAN GRUPP" 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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