LIMITED LIABILITY PARTNERSHIP "SHINE LMD"

Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products

BIN 220740039065

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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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Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026141 606 884 ₸2 283 982 ₸
2025138 911 124 ₸2 240 502 ₸
202482 099 222 ₸1 324 181 ₸
20231 356 002 ₸21 871 ₸
20221 899 060 ₸30 630 ₸

Business activity

Primary business activity OKED

46461
Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products
Companies in this industry in Almaty

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: 6
  • Government contracts: 15

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Litvinenko Natal'Ja AleksandrovnaDirector
LIMITED LIABILITY PARTNERSHIP "SHINE LMD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Koktem-3 , Дом 24

Unit

КВ. 83

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SHINE LMD" — BIN 220740039065

Last registry change: 24.07.2022

LIMITED LIABILITY PARTNERSHIP "SHINE LMD" was registered on 24.07.2022. In 2026, estimated annual revenue was 141 606 884 ₸ and tax payments totaled 2 283 982 ₸. According to public sources: 15 government contracts.

LIMITED LIABILITY PARTNERSHIP "SHINE LMD": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHINE LMD" (BIN 220740039065) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Mikroraion Koktem-3 , Дом 24, КВ. 83, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products (OKED 46461). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHINE LMD"

The head of LIMITED LIABILITY PARTNERSHIP "SHINE LMD" is Litvinenko Natal'ja Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP "SHINE LMD" was headed by Хotimchenko Мaksim Вasilьevich.

Verification of LIMITED LIABILITY PARTNERSHIP "SHINE LMD" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHINE LMD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHINE LMD" 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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