SHAPUHAN, TOO

Wholesale of a wide range of goods without any specification

BIN 091140006378

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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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Contacts1

Phone

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Email

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Website

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Social networks

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Majmakov Ersin Gennad'EvichOfficer
SHAPUHAN, TOO
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Ul. Tyran, D. 14, Jk "Delfin-2", Kv. (Ofis) 17

Locality

Astana

About TOO «SHAPUHAN» — BIN 091140006378

Up to date as of September 1, 2026

SHAPUHAN, TOO was registered on 09.11.2009.

llp «SHAPUHAN»: registration details and status

llp «SHAPUHAN» (BIN 091140006378) has the status “Ликвидация”; dissolution date — 10.01.2020. Registered address — Astana, Ul. Tyran, D. 14, Jk "Delfin-2", Kv. (Ofis) 17, 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.

Management of TOO «SHAPUHAN»

The head of TOO «SHAPUHAN» is Majmakov Ersin Gennad'evich.

Verification of TOO «SHAPUHAN» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SHAPUHAN» are available in the full Statsnet report. All the data to verify TOO «SHAPUHAN» 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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