LIMITED LIABILITY PARTNERSHIP "SHAMROCK TRADING (SHEMROK TREJDING)"

Wholesale of a wide range of goods without any specification

BIN 220440003599 · VAT 60001-1229978

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202499 804 004 ₸1 609 742 ₸
2023747 707 786 ₸12 059 803 ₸
20222 106 636 ₸33 978 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 3

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kovshov Dmitrij AlekseevichDirector
LIMITED LIABILITY PARTNERSHIP "SHAMROCK TRADING (SHEMROK TREJDING)"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kazibek Bi , Дом 145

Unit

КВ. 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SHAMROCK TRADING (SHEMROK TREJDING)" — BIN 220440003599

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SHAMROCK TRADING (SHEMROK TREJDING)" was registered on 04.04.2022. In 2024, estimated annual revenue was 99 804 004 ₸ and tax payments totaled 1 609 742 ₸.

LIMITED LIABILITY PARTNERSHIP "SHAMROCK TRADING (SHEMROK TREJDING)": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHAMROCK TRADING (SHEMROK TREJDING)" (BIN 220440003599) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SHAMROCK TRADING (SHEMROK TREJDING)" has been operating for 4 years 4 months, since 04.04.2022. Registered address — Almaty , Алмалинский Район, Ulica Kazibek Bi , Дом 145, КВ. 1, region — Almaty, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHAMROCK TRADING (SHEMROK TREJDING)"

The head of LIMITED LIABILITY PARTNERSHIP "SHAMROCK TRADING (SHEMROK TREJDING)" is Kovshov Dmitrij Alekseevich.

Verification of LIMITED LIABILITY PARTNERSHIP "SHAMROCK TRADING (SHEMROK TREJDING)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 website. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHAMROCK TRADING (SHEMROK TREJDING)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHAMROCK TRADING (SHEMROK TREJDING)" 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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