SHANS-TREJDING COMPANY, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 060340020729Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHANS-TREJDING COMPANY"stat.gov.kz |
Name in Kazakh | "ШАНС-ТРЭЙДИНГ COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHANS-TREJDING COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.01.2020 |
Address | Almaty, Ul. Brauna, D. 19, Kv. (Ofis) 2 |
Registration date | 02.03.2006 · 20 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.01.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 133 796 ₸ | 2 158 ₸ |
| 2019 | 1 178 ₸ | 19 ₸ |
Business activity
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: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Brauna, D. 19, Kv. (Ofis) 2
Locality
Almaty
About TOO «SHANS-TREJDING COMPANY» — BIN 060340020729
Up to date as of September 1, 2026
SHANS-TREJDING COMPANY, TOO was registered on 02.03.2006. In 2020, estimated annual revenue was 133 796 ₸ and tax payments totaled 2 158 ₸.
llp «SHANS-TREJDING COMPANY»: registration details and status
llp «SHANS-TREJDING COMPANY» (BIN 060340020729) has the status “Ликвидация”; dissolution date — 13.01.2020. Registered address — Almaty, Ul. Brauna, D. 19, Kv. (Ofis) 2, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.
Management of TOO «SHANS-TREJDING COMPANY»
The head of TOO «SHANS-TREJDING COMPANY» is Usekbaev Sadyvakas Kunupijanovich. Previously, TOO «SHANS-TREJDING COMPANY» was headed by Usekbaev Sadyvakas.
Verification of TOO «SHANS-TREJDING COMPANY» in official registries of the Republic of Kazakhstan
SHANS-TREJDING COMPANY, TOO appears in 1 court case (as defendant — 1, most recent date — 28.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SHANS-TREJDING COMPANY» are available in the full Statsnet report. All the data to verify TOO «SHANS-TREJDING 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.
Frequently asked questions
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