LIMITED LIABILITY PARTNERSHIP "SANSYZ SHUKIR"

Wholesale trade in ores of ferrous and non-ferrous metals

BIN 240540025488

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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

Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20262 804 880 ₸45 240 ₸
2025535 077 670 ₸8 630 285 ₸
20244 921 436 ₸79 378 ₸

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

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ormanova Shyraj KemerovnaDirector
LIMITED LIABILITY PARTNERSHIP "SANSYZ SHUKIR"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Miras , Дом 4230

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SANSYZ SHUKIR" — BIN 240540025488

Last registry change: 23.05.2024

LIMITED LIABILITY PARTNERSHIP "SANSYZ SHUKIR" was registered on 23.05.2024. In 2026, estimated annual revenue was 2 804 880 ₸ and tax payments totaled 45 240 ₸.

LIMITED LIABILITY PARTNERSHIP "SANSYZ SHUKIR": registration details and status

LIMITED LIABILITY PARTNERSHIP "SANSYZ SHUKIR" (BIN 240540025488) has the status “Active”. Registered address — Shimkent, Karatauskii Raion, Mikroraion Miras, House 4230, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SANSYZ SHUKIR"

The head of LIMITED LIABILITY PARTNERSHIP "SANSYZ SHUKIR" is Ormanova Shyraj Kemerovna. Previously, LIMITED LIABILITY PARTNERSHIP "SANSYZ SHUKIR" was headed by Dzhanabaev Muhtar Dzhumabekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SANSYZ SHUKIR" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.08.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANSYZ SHUKIR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANSYZ SHUKIR" 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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