LIMITED LIABILITY PARTNERSHIP "SHANGHAI INTERNATIONAL TRADE COMPANY"

Wholesale of a wide range of goods without any specification

BIN 070140014263

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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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Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

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

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

  • 42 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sulejmenov Zhasar ZhalgasbekovichDirector
LIMITED LIABILITY PARTNERSHIP "SHANGHAI INTERNATIONAL TRADE COMPANY"
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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

Ulica Maiskaya , Дом 134 Кв

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SHANGHAI INTERNATIONAL TRADE COMPANY" — BIN 070140014263

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SHANGHAI INTERNATIONAL TRADE COMPANY" was registered on 08.01.2007.

LIMITED LIABILITY PARTNERSHIP "SHANGHAI INTERNATIONAL TRADE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHANGHAI INTERNATIONAL TRADE COMPANY" (BIN 070140014263) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SHANGHAI INTERNATIONAL TRADE COMPANY" has been operating for 19 years 7 months, since 08.01.2007. Registered address — Astana, Raion Almaty, Ulica Maiskaya, House 134 Kv, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHANGHAI INTERNATIONAL TRADE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "SHANGHAI INTERNATIONAL TRADE COMPANY" is Sulejmenov Zhasar Zhalgasbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SHANGHAI INTERNATIONAL TRADE COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHANGHAI INTERNATIONAL TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHANGHAI INTERNATIONAL TRADE COMPANY" 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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