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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Contacts11

Phone

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Email

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Website

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Social networks

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 ₸

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: 2

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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RS
Rjabtsev Sergej Anatol'EvichDirector6
LLLIMITED LIABILITY PARTNERSHIP "SHINE GROUP" (SHAIN GRUP)
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Skryabina , Дом 8б

Locality

Almaty

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

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "SHINE GROUP" (SHAIN GRUP) has been operating for 20 years 5 months, since 29.03.2006. Registered address — Almaty, Jetisuskii Raion, Ulica 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.

Frequently asked questions

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