SHOLPAN, TOO

Wholesale of beverages in stores that are trading facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale food distribution centers

BIN 980840006981

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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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Contacts3

Phone

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Email

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Website

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Social networks

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: 3

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Islamov Rahman AbdumuslimovichOfficer
SHOLPAN, TOO
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ul Torgovaya , 9

Locality

Almatinskaya oblast'

About TOO «SHOLPAN» — BIN 980840006981

Up to date as of September 1, 2026

SHOLPAN, TOO was registered on 21.08.1998.

llp «SHOLPAN»: registration details and status

llp «SHOLPAN» (BIN 980840006981) has the status “Ликвидация”; dissolution date — 17.03.2022. Registered address — Almaty Oblisi, Enbekshiqazaq Aydan, Esik Q.A., Esik Q., Ul Torgovaya, 9, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are trading facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale food distribution centers (OKED 46342). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of TOO «SHOLPAN»

The head of TOO «SHOLPAN» is Islamov Rahman Abdumuslimovich. Previously, TOO «SHOLPAN» was headed by Islamov R A.

Verification of TOO «SHOLPAN» 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 «SHOLPAN» are available in the full Statsnet report. All the data to verify TOO «SHOLPAN» 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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