BRANCH OF TOO "SHIMKENT-TRADE (SHYMKENT-TREJD)" V G.TURKESTAN

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 220341009163

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202557 035 598 ₸919 929 ₸
202457 010 178 ₸919 519 ₸
202345 918 254 ₸740 617 ₸
202264 315 142 ₸1 037 341 ₸

Business activity

Primary business activity OKED

46390
Non-specialized wholesale trade in food, beverages and tobacco products

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

  • 37 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Sultanov Najman AkanserovichOfficer
BRANCH OF TOO "SHIMKENT-TRADE (SHYMKENT-TREJD)" V G.TURKESTAN
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Turkestanskaya Oblast, Turkestan A., Turkestan, Net

Locality

Turkestanskaya oblast'

About BRANCH OF TOO "SHIMKENT-TRADE (SHYMKENT-TREJD)" V G.TURKESTAN — BIN 220341009163

Last registry change: 12.03.2022

BRANCH OF TOO "SHIMKENT-TRADE (SHYMKENT-TREJD)" V G.TURKESTAN was registered on 09.03.2022. In 2025, estimated annual revenue was 57 035 598 ₸ and tax payments totaled 919 929 ₸.

BRANCH OF TOO "SHIMKENT-TRADE (SHYMKENT-TREJD)" V G.TURKESTAN: registration details and status

BRANCH OF TOO "SHIMKENT-TRADE (SHYMKENT-TREJD)" V G.TURKESTAN (BIN 220341009163) has the status “Active”. Registered address — Turkestanskaya Oblast, Turkestan A., Turkestan, Net, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF TOO "SHIMKENT-TRADE (SHYMKENT-TREJD)" V G.TURKESTAN

The head of BRANCH OF TOO "SHIMKENT-TRADE (SHYMKENT-TREJD)" V G.TURKESTAN is Sultanov Najman Akanserovich. Previously, BRANCH OF TOO "SHIMKENT-TRADE (SHYMKENT-TREJD)" V G.TURKESTAN was headed by Zhumabaev Bauyrzhan Maratovich.

Verification of BRANCH OF TOO "SHIMKENT-TRADE (SHYMKENT-TREJD)" V G.TURKESTAN 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 (9 contacts), and the list of officers of BRANCH OF TOO "SHIMKENT-TRADE (SHYMKENT-TREJD)" V G.TURKESTAN are available in the full Statsnet report. All the data to verify BRANCH OF TOO "SHIMKENT-TRADE (SHYMKENT-TREJD)" V G.TURKESTAN 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

Similar companies5