LIMITED LIABILITY PARTNERSHIP "SHANYRAK-FINANS"

Wholesale of a wide range of goods without any specification

BIN 030840000490

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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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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201511 912 680 ₸192 140 ₸

Business activity

Primary business activity OKED

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

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

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tsoj Natal'Ja ValentinovnaOfficer
LIMITED LIABILITY PARTNERSHIP "SHANYRAK-FINANS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Avenue Nyrsyltan Nazarbaev, 162/48

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SHANYRAK-FINANS" — BIN 030840000490

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SHANYRAK-FINANS" was registered on 14.08.2003. In 2015, estimated annual revenue was 11 912 680 ₸ and tax payments totaled 192 140 ₸.

LIMITED LIABILITY PARTNERSHIP "SHANYRAK-FINANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHANYRAK-FINANS" (BIN 030840000490) has the status “Ликвидация”; dissolution date — 15.07.2024. Registered address — Almaty, Medeuskii Raion, Avenue Nyrsyltan Nazarbaev, 162/48, region — Almaty, 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 "SHANYRAK-FINANS"

The head of LIMITED LIABILITY PARTNERSHIP "SHANYRAK-FINANS" is Tsoj Natal'ja Valentinovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SHANYRAK-FINANS" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHANYRAK-FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHANYRAK-FINANS" 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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