LIMITED LIABILITY PARTNERSHIP "SHAPKIN GROUP"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 240240025299Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SHAPKIN GROUP" |
Name in Kazakh | "SHAPKIN GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHAPKIN GROUP" |
Previous names | ТОО "SHAPKIN GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Ulica Kurmangazi , Дом 171, КВ. 46 |
Registration date | 21.02.2024 · 2 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.02.2024 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 35 632 144 ₸ | 574 712 ₸ |
| 2025 | 1 034 793 392 ₸ | 16 690 216 ₸ |
| 2024 | 477 434 906 ₸ | 7 700 563 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica Kurmangazi , Дом 171
Unit
КВ. 46
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SHAPKIN GROUP" — BIN 240240025299
Last registry change: 21.02.2024
LIMITED LIABILITY PARTNERSHIP "SHAPKIN GROUP" was registered on 21.02.2024. In 2026, estimated annual revenue was 35 632 144 ₸ and tax payments totaled 574 712 ₸.
LIMITED LIABILITY PARTNERSHIP "SHAPKIN GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "SHAPKIN GROUP" (BIN 240240025299) has the status “Active”. Registered address — Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Ulica Kurmangazi , Дом 171, КВ. 46, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SHAPKIN GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "SHAPKIN GROUP" is Shapkin Denis Olegovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SHAPKIN GROUP" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHAPKIN GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHAPKIN GROUP" 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.
Frequently asked questions
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