LIMITED LIABILITY PARTNERSHIP "SHINE AJL"

Other business ancillary service activities n.e.c.

BIN 230340040660

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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

Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20242 680 880 ₸43 240 ₸
20233 418 928 ₸55 144 ₸

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

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tsedev OjuunsajhanOfficer
LIMITED LIABILITY PARTNERSHIP "SHINE AJL"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Malik Gabdullin , Дом 12/2

Unit

КВ. 99

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SHINE AJL" — BIN 230340040660

Last registry change: 08.04.2023

LIMITED LIABILITY PARTNERSHIP "SHINE AJL" was registered on 30.03.2023. In 2024, estimated annual revenue was 2 680 880 ₸ and tax payments totaled 43 240 ₸.

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

LIMITED LIABILITY PARTNERSHIP "SHINE AJL" (BIN 230340040660) has the status “Ликвидация”; dissolution date — 09.09.2024. Registered address — Astana , Г. Район Байқоңыр, Ulica Malik Gabdullin , Дом 12/2, КВ. 99, region — Astana, Republic of Kazakhstan. Primary activity — Other business ancillary service activities n.e.c. (OKED 82990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHINE AJL"

The head of LIMITED LIABILITY PARTNERSHIP "SHINE AJL" is Tsedev Ojuunsajhan.

Verification of LIMITED LIABILITY PARTNERSHIP "SHINE AJL" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHINE AJL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHINE AJL" 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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