TOO «SHINY KOREI»

Wholesale of a wide range of goods without any specification

BIN 120340012197
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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 StatisticsData updated: 17.06.2026

Contacts1

Phone

+7 (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

Registration history

Equity holdings in other companies

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

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Medeu Aydan, Microdistrict Samal-2, 26, Apt 1

Locality

Almaty

About TOO «SHINY KOREI» — BIN 120340012197

Last registry change: 17.06.2022

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, Microdistrict Samal-2, 26, Apt 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.

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