LIMITED LIABILITY PARTNERSHIP "ALMATY SHENGKUN INTERNATIONAL TRADE CO., LTD"

Provision of other individual services not included in other groups

BIN 230940023404

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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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Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2023350 672 ₸5 656 ₸

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

  • 47 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ardak MuhamedDirector
LIMITED LIABILITY PARTNERSHIP "ALMATY SHENGKUN INTERNATIONAL TRADE CO., LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Jambil , Дом 38

Unit

КВ. 8

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ALMATY SHENGKUN INTERNATIONAL TRADE CO., LTD" — BIN 230940023404

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ALMATY SHENGKUN INTERNATIONAL TRADE CO., LTD" was registered on 18.09.2023. In 2023, estimated annual revenue was 350 672 ₸ and tax payments totaled 5 656 ₸.

LIMITED LIABILITY PARTNERSHIP "ALMATY SHENGKUN INTERNATIONAL TRADE CO., LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALMATY SHENGKUN INTERNATIONAL TRADE CO., LTD" (BIN 230940023404) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALMATY SHENGKUN INTERNATIONAL TRADE CO., LTD" has been operating for 2 years 11 months, since 18.09.2023. Registered address — Almatinskaya oblast' , Талгарский Район, Талгарская Г.А., Г.Талгар, Ulica Jambil , Дом 38, КВ. 8, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALMATY SHENGKUN INTERNATIONAL TRADE CO., LTD"

The head of LIMITED LIABILITY PARTNERSHIP "ALMATY SHENGKUN INTERNATIONAL TRADE CO., LTD" is Ardak Muhamed.

Verification of LIMITED LIABILITY PARTNERSHIP "ALMATY SHENGKUN INTERNATIONAL TRADE CO., LTD" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMATY SHENGKUN INTERNATIONAL TRADE CO., LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMATY SHENGKUN INTERNATIONAL TRADE CO., LTD" 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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