TOO "SHANS LTD COMPANY"
Wholesale of a wide range of goods without any specification
BIN 070540025035Get a detailed company report
Full legal name | TOO "SHANS LTD COMPANY"stat.gov.kz |
Name in Kazakh | "ШАНС LTD COMPANY" ЖШС |
Name in English | TOO "SHANS LTD COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.01.2023 |
Address | Almaty Q., Tyrkisib Aydan, Ulica Akan-Seri, 94b |
Registration date | 11.05.2007 · 19 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.01.2023 |
Branches | Not found |
Contacts3
Business activity
Primary business activity 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: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Akan-Seri , 94б
Locality
Almaty
About TOO "SHANS LTD COMPANY" — BIN 070540025035
Up to date as of September 1, 2026
TOO "SHANS LTD COMPANY" was registered on 11.05.2007.
TOO "SHANS LTD COMPANY": registration details and status
TOO "SHANS LTD COMPANY" (BIN 070540025035) has the status “Ликвидация”; dissolution date — 10.01.2023. Registered address — Almaty Q., Tyrkisib Aydan, Ulica Akan-Seri, 94b, 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 — 11 employees.
Management of TOO "SHANS LTD COMPANY"
The head of TOO "SHANS LTD COMPANY" is Karimov Ismeil' Amzaevich. Previously, TOO "SHANS LTD COMPANY" was headed by Karimov Ismeil' .
Verification of TOO "SHANS LTD COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "SHANS LTD COMPANY" are available in the full Statsnet report. All the data to verify TOO "SHANS LTD 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KAZECOBUILD ALMATY"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБОЛДЫРЕВА САУЛЕ ВЛАДИМИРОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SUPERLOCK.KZ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesОКАНОВ АСЕТ АЛИЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MINING EUROGROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesУСКЕНБАЕВ МАРАТ РАХИМКУЛОВИЧ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BRITISH INVEST CORPORATION" ("BRITISH INVEST KORPOREJSHN")
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesИШМУХАМЕДОВ АМАНГЕЛЬДЫ НАРИМАНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN RESURS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСАРЫНОВ ЭРКЕН ЭДГЕРОВИЧ— Director
small · 1 - 5 pers.