LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA SHANYRAQ»
Wholesale of a wide range of goods without any specification
BIN 231040006187 · VAT 60001-1246122No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA SHANYRAQ» |
Name in Kazakh | «ТОРГОВАЯ КОМПАНИЯ SHANYRAQ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SHANYRAQ" |
Previous names | ТОО "ТОРГОВАЯ КОМПАНИЯ SHANYRAQ" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Brusilovskogo, House 34 |
Registration date | 04.10.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.10.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 36 212 402 ₸ | 584 071 ₸ |
| 2025 | 5 486 962 118 ₸ | 88 499 389 ₸ |
| 2024 | 2 486 764 944 ₸ | 40 109 112 ₸ |
| 2023 | 225 674 296 ₸ | 3 639 908 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 57 total connections
- 18 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Brusilovskogo, House 34
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA SHANYRAQ» — BIN 231040006187
Last registry change: 04.10.2023
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”. Registered address — Almaty, Almalinskii Raion, Street 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.