LIMITED LIABILITY PARTNERSHIP «SHINY KZ»

Wholesale of a wide range of goods without any specification

BIN 111140017825 · VAT 60001-1243368 · VAT 60001-0039376
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20236 200 ₸100 ₸
201911 134 394 ₸179 587 ₸
201842 975 176 ₸693 148 ₸
201786 717 044 ₸1 398 662 ₸
201680 351 814 ₸1 295 997 ₸
201582 046 088 ₸1 323 324 ₸

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

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Dostik, House 53

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «SHINY KZ» — BIN 111140017825

Last registry change: 11.12.2023

LIMITED LIABILITY PARTNERSHIP «SHINY KZ» was registered on 28.11.2011. In 2023, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.

LIMITED LIABILITY PARTNERSHIP «SHINY KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SHINY KZ» (BIN 111140017825) has the status “Ликвидация”; dissolution date — 17.04.2024. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SHINY KZ»

The head of LIMITED LIABILITY PARTNERSHIP «SHINY KZ» is Burhanova Limara Olzhasqyzy. Previously, LIMITED LIABILITY PARTNERSHIP «SHINY KZ» was headed by Klokova Nina Mihajlovna.

Verification of LIMITED LIABILITY PARTNERSHIP «SHINY KZ» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.01.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHINY KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHINY KZ» 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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