LIMITED LIABILITY PARTNERSHIP "SHINE GROUP" (SHAIN GRUP)

Wholesale of a wide range of goods without any specification

BIN 060340017421

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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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "SHINE GROUP" (SHAIN GRUP) is a llp registered on March 29, 2006 in Almaty. 20 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2026: 5 159 524 ₸, 337% more than the year before. 64 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026319 890 488 ₸5 159 524 ₸
202573 164 588 ₸1 180 074 ₸
202469 525 994 ₸1 121 387 ₸
202324 938 012 ₸402 226 ₸
202234 305 282 ₸553 311 ₸
202138 496 854 ₸620 917 ₸
202012 875 726 ₸207 673 ₸
201923 324 400 ₸376 200 ₸
201814 178 284 ₸228 682 ₸
20173 418 184 ₸55 132 ₸
20166 255 800 ₸100 900 ₸
20158 907 168 ₸143 664 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 64 total connections
  • 24 by founders
  • 6 by address
  • 18 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Skryabina, House 8b

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SHINE GROUP" (SHAIN GRUP) — BIN 060340017421

Last registry change: 29.03.2006

LIMITED LIABILITY PARTNERSHIP "SHINE GROUP" (SHAIN GRUP) was registered on 29.03.2006. In 2026, estimated annual revenue was 319 890 488 ₸ and tax payments totaled 5 159 524 ₸.

LIMITED LIABILITY PARTNERSHIP "SHINE GROUP" (SHAIN GRUP): registration details and status

LIMITED LIABILITY PARTNERSHIP "SHINE GROUP" (SHAIN GRUP) (BIN 060340017421) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Skryabina, House 8b, 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 "SHINE GROUP" (SHAIN GRUP)

The head of LIMITED LIABILITY PARTNERSHIP "SHINE GROUP" (SHAIN GRUP) is Rjabtsev Sergej Anatol'evich. Previously, LIMITED LIABILITY PARTNERSHIP "SHINE GROUP" (SHAIN GRUP) was headed by Ismajli Marandi Hassan Shah Hossejn.

Verification of LIMITED LIABILITY PARTNERSHIP "SHINE GROUP" (SHAIN GRUP) in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHINE GROUP" (SHAIN GRUP) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHINE GROUP" (SHAIN GRUP) 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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