LIMITED LIABILITY PARTNERSHIP "SHINY KZ"
Wholesale of a wide range of goods without any specification
BIN 111140017825 · VAT 60001-1243368 · VAT 60001-0039376Full legal name | LIMITED LIABILITY PARTNERSHIP "SHINY KZ"stat.gov.kz |
Name in Kazakh | "SHINY KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHINY KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.04.2024 |
Address | Almaty, Medeuskii Raion, Avenue Dostik, House 53 |
Registration date | 28.11.2011 · 14 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.12.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 200 ₸ | 100 ₸ |
| 2019 | 11 134 394 ₸ | 179 587 ₸ |
| 2018 | 42 975 176 ₸ | 693 148 ₸ |
| 2017 | 86 717 044 ₸ | 1 398 662 ₸ |
| 2016 | 80 351 814 ₸ | 1 295 997 ₸ |
| 2015 | 82 046 088 ₸ | 1 323 324 ₸ |
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: 2
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Dostik , Дом 53
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SHINY KZ" — BIN 111140017825
Up to date as of September 1, 2026
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.
Frequently asked questions
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SANI MOTORS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАРПЕНКО ЕЛЕНА АНАТОЛЬЕВНА— Officer
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "ZhAZIRA - NAN"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАИТБАЕВА ЖАЗИРА КАЙРАНБАЕВНА— Officer
small · 1 - 5 pers.
TOO "CEC CENTRAL ASIA" (TsEK TsENTRAL EJZhA)
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesРАХИМОВ ЕРЖАН ОРЫНБАСАРОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AMANAT LOGISTIC"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЕСЕНОВ ИЛЬЯС КАЙРАТОВИЧ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AJRON MAJNING GRUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesУРУЗГАЛИЕВ АНАТОЛИЙ АЛЕКСЕЕВИЧ— Officer
small · 1 - 5 pers.