TOO "SHINY KOREI"

Wholesale of a wide range of goods without any specification

BIN 120340012197

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2022223 200 ₸3 600 ₸
20211 029 200 ₸16 600 ₸
20202 045 752 ₸32 996 ₸
201766 446 144 ₸1 071 712 ₸
2016519 742 404 ₸8 382 942 ₸
20151 128 328 328 ₸18 198 844 ₸

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Kan Zumrat AbdulhakimovnaOfficer
TOO "SHINY KOREI"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Medeu Aydan, Mikroraion Samal-2, 26, Kv 1

Locality

Almaty

About TOO "SHINY KOREI" — BIN 120340012197

Up to date as of September 1, 2026

TOO "SHINY KOREI" was registered on 15.03.2012. In 2022, estimated annual revenue was 223 200 ₸ and tax payments totaled 3 600 ₸.

TOO "SHINY KOREI": registration details and status

TOO "SHINY KOREI" (BIN 120340012197) has the status “Ликвидация”; dissolution date — 17.06.2022. Registered address — Almaty Q., Medeu Aydan, Mikroraion Samal-2, 26, Kv 1, 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 "SHINY KOREI"

The head of TOO "SHINY KOREI" is Kan Zumrat Abdulhakimovna.

Verification of TOO "SHINY KOREI" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.05.2022), 1 historical name, 7 valid certificates (most recent date — 31.10.2014). Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO "SHINY KOREI" are available in the full Statsnet report. All the data to verify TOO "SHINY KOREI" 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

  • LIMITED LIABILITY PARTNERSHIP "ENFORTA"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    АРЧАКОВ АЛЕКСАНДР ВАСИЛЬЕВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "AVANT IRM KONSALTING"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ВОРОБЬЕВ ОЛЕГ АСЫЛОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "GENERA GROUP"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    БАЙБОСЫНОВА АМИНА АХМЕТЖАНОВНА— Director

    small · 1 - 5 pers.

  • TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LUCKY TECHNICS"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    БАЙГАБАТОВА ЖАНАР КУДАЙБЕРГЕНОВНА— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "BARO-MAX" (BARO-MAKS)

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    АНВАРОВ ГАЛЫМЖАН СМАНОВИЧ— Director

    small · 1 - 5 pers.