LIMITED LIABILITY PARTNERSHIP "SHAPSAN"

Wholesale of a wide range of goods without any specification

BIN 101140018495

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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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Contacts12

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
2025487 568 ₸7 864 ₸
202259 210 ₸955 ₸
2021146 913 030 ₸2 369 565 ₸
2020112 094 822 ₸1 807 981 ₸
201956 418 802 408 ₸909 980 684 ₸
20187 661 956 156 ₸123 579 938 ₸
201716 719 896 996 ₸269 675 758 ₸
201611 768 902 ₸189 821 ₸
201561 626 946 ₸993 983 ₸

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

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

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Isaev Bahir RuslanovichDirector
LIMITED LIABILITY PARTNERSHIP "SHAPSAN"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Yassaui , Дом 53

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SHAPSAN" — BIN 101140018495

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SHAPSAN" was registered on 29.11.2010. In 2025, estimated annual revenue was 487 568 ₸ and tax payments totaled 7 864 ₸.

LIMITED LIABILITY PARTNERSHIP "SHAPSAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHAPSAN" (BIN 101140018495) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SHAPSAN" has been operating for 15 years 9 months, since 29.11.2010. Registered address — Almaty, Auezovskii Raion, Mikroraion Dostik, Ulica Yassaui, House 53, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHAPSAN"

The head of LIMITED LIABILITY PARTNERSHIP "SHAPSAN" is Isaev Bahir Ruslanovich. Previously, LIMITED LIABILITY PARTNERSHIP "SHAPSAN" was headed by Abdullaev Arslan Abdukarimovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SHAPSAN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SHAPSAN" appears in 1 court case (as defendant — 1, most recent date — 25.08.2017). Also on record: 6 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHAPSAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHAPSAN" 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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