SHUBINSKOE, TOO
BIN 040940006335Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHUBINSKOE"stat.gov.kz |
Name in Kazakh | "ШУБИНСКОЕ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHUBINSKOE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.07.2019 |
Address | 071303, Oblast Vostochno-Kazahstanskaya, Gorod Ridder, Ul. Tohtarova, D. 21 |
Registration date | 09.09.2004 · 22 years |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 25.07.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 10 051 202 230 ₸ | 162 116 165 ₸ |
| 2018 | 71 152 688 ₸ | 1 147 624 ₸ |
| 2017 | 442 707 404 ₸ | 7 140 442 ₸ |
| 2016 | 59 616 211 600 ₸ | 961 551 800 ₸ |
| 2015 | 46 190 000 ₸ | 745 000 ₸ |
Business activity
Primary business activity 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: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Tohtarova , 21
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «SHUBINSKOE» — BIN 040940006335
Up to date as of September 1, 2026
SHUBINSKOE, TOO was registered on 09.09.2004. In 2019, estimated annual revenue was 10 051 202 230 ₸ and tax payments totaled 162 116 165 ₸.
TOO «SHUBINSKOE»: registration details and status
TOO «SHUBINSKOE» (BIN 040940006335) has the status “Ликвидация”; dissolution date — 24.07.2019. Registered address — 071303, Oblast Vostochno-Kazahstanskaya, Gorod Ridder, Ul. Tohtarova, D. 21, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Headcount — 5 employees.
Management of TOO «SHUBINSKOE»
The head of TOO «SHUBINSKOE» is Volik Aleksandr Ivanovich.
Verification of TOO «SHUBINSKOE» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.03.2019), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SHUBINSKOE» are available in the full Statsnet report. All the data to verify TOO «SHUBINSKOE» 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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