LIMITED LIABILITY PARTNERSHIP "SHINE & TRUST LTD"

Other forwarding activities

BIN 071140024332

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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

Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202611 503 936 258 ₸185 547 359 ₸
202526 555 106 416 ₸428 308 168 ₸
202410 098 566 014 ₸162 880 097 ₸
20235 014 136 788 ₸80 873 174 ₸
202219 712 776 ₸317 948 ₸
20219 298 884 ₸149 982 ₸
202066 070 734 ₸1 065 657 ₸
201958 109 438 ₸937 249 ₸
201833 565 250 ₸541 375 ₸
201721 702 356 ₸350 038 ₸
201626 083 152 ₸420 696 ₸
20155 567 600 ₸89 800 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Almatinskaya oblast'

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: 4

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kunev Marlen MuratovichDirector
LIMITED LIABILITY PARTNERSHIP "SHINE & TRUST LTD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica B.Momishyli , Дом 11а

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SHINE & TRUST LTD" — BIN 071140024332

Last registry change: 29.11.2007

LIMITED LIABILITY PARTNERSHIP "SHINE & TRUST LTD" was registered on 29.11.2007. In 2026, estimated annual revenue was 11 503 936 258 ₸ and tax payments totaled 185 547 359 ₸.

LIMITED LIABILITY PARTNERSHIP "SHINE & TRUST LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHINE & TRUST LTD" (BIN 071140024332) has the status “Active”. Registered address — Almatinskaya Oblast, Talgarskii Raion, Alatauskii S.O., S.Amankeldi, Ulica B.Momishyli, House 11a, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHINE & TRUST LTD"

The head of LIMITED LIABILITY PARTNERSHIP "SHINE & TRUST LTD" is Kunev Marlen Muratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SHINE & TRUST LTD" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHINE & TRUST LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHINE & TRUST LTD" 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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