TOO "SHANS LTD COMPANY"

Wholesale of a wide range of goods without any specification

BIN 070540025035
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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Akan-Seri, 94b

Locality

Almaty

About TOO "SHANS LTD COMPANY" — BIN 070540025035

Last registry change: 11.01.2023

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., Turkisib Aydan, Street 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.

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