LIMITED LIABILITY PARTNERSHIP "FIRMA "SHIN-TREJD"

Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

BIN 980740004426 · VAT 45001-0060110

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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

Contacts21

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20251 722 264 396 ₸27 778 458 ₸
20241 015 827 282 ₸16 384 311 ₸
20195 009 600 ₸80 800 ₸
201712 400 ₸200 ₸
201611 787 936 ₸190 128 ₸

Business activity

Primary business activity OKED

41202
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
Companies in this industry in Almatinskaya oblast'

Other business activities OKED

46431
Wholesale of household electrical goods

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 74 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 21 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Mikroraion Arna , Дом 33г

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "FIRMA "SHIN-TREJD" — BIN 980740004426

Last registry change: 09.07.1998

LIMITED LIABILITY PARTNERSHIP "FIRMA "SHIN-TREJD" was registered on 09.07.1998. In 2025, estimated annual revenue was 1 722 264 396 ₸ and tax payments totaled 27 778 458 ₸.

LIMITED LIABILITY PARTNERSHIP "FIRMA "SHIN-TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "FIRMA "SHIN-TREJD" (BIN 980740004426) has the status “Active”. Registered address — Almatinskaya Oblast, Qonaev A., Qonaev, Mikroraion Arna, House 33g, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FIRMA "SHIN-TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "FIRMA "SHIN-TREJD" is Imanaliev Katyran Tolegenovich. Previously, LIMITED LIABILITY PARTNERSHIP "FIRMA "SHIN-TREJD" was headed by Kucher Evgenij Olegovich.

Verification of LIMITED LIABILITY PARTNERSHIP "FIRMA "SHIN-TREJD" in official registries of the Republic of Kazakhstan

Also on record: 7 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FIRMA "SHIN-TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FIRMA "SHIN-TREJD" 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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