SHINE COMPANY, TOO
Wholesale of a wide range of goods without any specification
BIN 180540039612No sign-up or report credits required
Contacts7
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SHINE COMPANY» |
Name in Kazakh | «SHINE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHINE COMPANY" |
Status | Ликвидация |
Liquidation date | 21.05.2020 |
Address | Astana, St. Shingis Aitmatov, D. 36\ 9, Apt. (Ofis) 686 |
Registration date | 31.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 21.05.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 9 672 ₸ | 156 ₸ |
| 2019 | 3 824 904 ₸ | 61 692 ₸ |
| 2018 | 9 481 412 ₸ | 152 926 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 4
Connections and affiliations
- 29 total connections
- 5 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, St. Shingis Aitmatov, D. 36\ 9, Apt. (Ofis) 686
Locality
Astana
About TOO «SHINE COMPANY» — BIN 180540039612
Last registry change: 21.05.2020
SHINE COMPANY, TOO was registered on 31.05.2018. In 2020, estimated annual revenue was 9 672 ₸ and tax payments totaled 156 ₸. According to public sources: 4 government contracts.
Limited liability partnership «SHINE COMPANY»: registration details and status
Limited liability partnership «SHINE COMPANY» (BIN 180540039612) has the status “Ликвидация”; dissolution date — 21.05.2020. Registered address — Astana, St. Shingis Aitmatov, D. 36\ 9, Apt. (Ofis) 686, 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 «SHINE COMPANY»
The head of TOO «SHINE COMPANY» is Ajtamanova Laura Aryspaevna.
Verification of TOO «SHINE COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «SHINE COMPANY» are available in the full Statsnet report. All the data to verify TOO «SHINE 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.