LIMITED LIABILITY PARTNERSHIP "SHOLPAN GREJN"

Wholesale of a wide range of goods without any specification

BIN 040540008159

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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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Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20156 853 728 ₸110 544 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Other business activities OKED

52299
Other forwarding activities

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: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzharmakov Zejnolla BogonbaevichDirector
LIMITED LIABILITY PARTNERSHIP "SHOLPAN GREJN"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Pereulok Tulenina , 14

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SHOLPAN GREJN" — BIN 040540008159

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SHOLPAN GREJN" was registered on 21.05.2004. In 2015, estimated annual revenue was 6 853 728 ₸ and tax payments totaled 110 544 ₸.

LIMITED LIABILITY PARTNERSHIP "SHOLPAN GREJN": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHOLPAN GREJN" (BIN 040540008159) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SHOLPAN GREJN" has been operating for 22 years 3 months, since 21.05.2004. Registered address — Astana, Raion Baiqonir, Pereulok Tulenina, 14, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHOLPAN GREJN"

The head of LIMITED LIABILITY PARTNERSHIP "SHOLPAN GREJN" is Dzharmakov Zejnolla Bogonbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "SHOLPAN GREJN" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHOLPAN GREJN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHOLPAN GREJN" 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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