LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SHANYRAQ"

Wholesale of a wide range of goods without any specification

BIN 231040006187 · VAT 60001-1246122

Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202636 212 402 ₸584 071 ₸
20255 486 962 118 ₸88 499 389 ₸
20242 486 764 944 ₸40 109 112 ₸
2023225 674 296 ₸3 639 908 ₸

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: 4

Connections and affiliations

  • 57 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Borovtsova Galina IvanovnaDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SHANYRAQ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Brusilovskogo , Дом 34

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SHANYRAQ" — BIN 231040006187

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SHANYRAQ" was registered on 04.10.2023. In 2026, estimated annual revenue was 36 212 402 ₸ and tax payments totaled 584 071 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SHANYRAQ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SHANYRAQ" (BIN 231040006187) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SHANYRAQ" has been operating for 2 years 10 months, since 04.10.2023. Registered address — Almaty, Almalinskii Raion, Ulica Brusilovskogo, House 34, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SHANYRAQ"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SHANYRAQ" is Borovtsova Galina Ivanovna. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SHANYRAQ" was headed by Moldakulov Ashat Arsenovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SHANYRAQ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SHANYRAQ" appears in 8 court cases (as plaintiff — 5, as defendant — 3, most recent date — 18.11.2025). Also on record: 4 events (most recent date — 01.08.2024). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SHANYRAQ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SHANYRAQ" 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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