TOO "SHANS-2030"
Wholesale of a wide range of goods without any specification
BIN 100640014616Get a detailed company report
Full legal name | TOO "SHANS-2030"stat.gov.kz |
Name in Kazakh | "ШАНС-2030" ЖШС |
Name in English | TOO "SHANS-2030" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.09.2022 |
Address | Almaty Q., Auezov Aydan, Ulica Tole Bi, 301a |
Registration date | 18.06.2010 · 16 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.09.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 23 411 820 ₸ | 377 610 ₸ |
| 2016 | 197 985 964 ₸ | 3 193 322 ₸ |
| 2015 | 230 915 342 ₸ | 3 724 441 ₸ |
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: 6
- Government contracts: 4
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 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 Tole Bi , 301а
Locality
Almaty
About TOO "SHANS-2030" — BIN 100640014616
Up to date as of September 1, 2026
TOO "SHANS-2030" was registered on 18.06.2010. In 2017, estimated annual revenue was 23 411 820 ₸ and tax payments totaled 377 610 ₸. According to public sources: 4 government contracts.
TOO "SHANS-2030": registration details and status
TOO "SHANS-2030" (BIN 100640014616) has the status “Ликвидация”; dissolution date — 28.09.2022. Registered address — Almaty Q., Auezov Aydan, Ulica Tole Bi, 301a, 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 — 6 employees.
Management of TOO "SHANS-2030"
The head of TOO "SHANS-2030" is Tokenov Erzhan Toleubajuly.
Verification of TOO "SHANS-2030" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "SHANS-2030" are available in the full Statsnet report. All the data to verify TOO "SHANS-2030" 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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