LIMITED LIABILITY PARTNERSHIP ""SHINE COMPANY KZ""
Other activities (specialized) for cleaning buildings, cleaning industrial machinery and equipment
BIN 190740023368Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP ""SHINE COMPANY KZ"" |
Name in Kazakh | ""SHINE COMPANY KZ"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP ""SHINE COMPANY KZ"" |
Previous names | ТОО ""SHINE COMPANY KZ"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.01.2026 |
Address | Astana, Raion Sariarka, Ulica Jeltoksan, 32/3, Kv 67 |
Registration date | 22.07.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 24.07.2019 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 25 765 898 ₸ | 415 579 ₸ |
| 2020 | 6 200 000 ₸ | 100 000 ₸ |
| 2019 | 1 621 300 ₸ | 26 150 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Astana, Raion Sariarka, Ulica Jeltoksan, 32/3, Kv 67
Unit
67
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP ""SHINE COMPANY KZ"" — BIN 190740023368
Last registry change: 24.07.2019
LIMITED LIABILITY PARTNERSHIP ""SHINE COMPANY KZ"" was registered on 22.07.2019. In 2021, estimated annual revenue was 25 765 898 ₸ and tax payments totaled 415 579 ₸.
LIMITED LIABILITY PARTNERSHIP ""SHINE COMPANY KZ"": registration details and status
LIMITED LIABILITY PARTNERSHIP ""SHINE COMPANY KZ"" (BIN 190740023368) has the status “Ликвидация”; dissolution date — 19.01.2026. Registered address — Astana, Raion Sariarka, Ulica Jeltoksan, 32/3, Kv 67, region — Astana, Republic of Kazakhstan. Primary activity — Other activities (specialized) for cleaning buildings, cleaning industrial machinery and equipment (OKED 81220) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP ""SHINE COMPANY KZ""
The head of LIMITED LIABILITY PARTNERSHIP ""SHINE COMPANY KZ"" is Shevtsova Oksana Anatol'evna.
Verification of LIMITED LIABILITY PARTNERSHIP ""SHINE COMPANY KZ"" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""SHINE COMPANY KZ"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""SHINE COMPANY KZ"" 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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