LIMITED LIABILITY PARTNERSHIP "SHINTORG AVTOEKSPRESS"

Wholesale of a wide range of goods without any specification

BIN 120940015887

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.

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20179 371 672 ₸151 156 ₸
20168 302 730 ₸133 915 ₸
201531 390 414 ₸506 297 ₸

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: 2

Connections and affiliations

  • 49 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Rakysheva Kulzhanat MaksatovnaDirector
LIMITED LIABILITY PARTNERSHIP "SHINTORG AVTOEKSPRESS"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Abish Kekilbaiuli , Дом 270

Unit

КВ. 130

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SHINTORG AVTOEKSPRESS" — BIN 120940015887

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SHINTORG AVTOEKSPRESS" was registered on 25.09.2012. In 2017, estimated annual revenue was 9 371 672 ₸ and tax payments totaled 151 156 ₸.

LIMITED LIABILITY PARTNERSHIP "SHINTORG AVTOEKSPRESS": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHINTORG AVTOEKSPRESS" (BIN 120940015887) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SHINTORG AVTOEKSPRESS" has been operating for 13 years 11 months, since 25.09.2012. Registered address — Almaty , Бостандыкский Район, Ulica Abish Kekilbaiuli , Дом 270, КВ. 130, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHINTORG AVTOEKSPRESS"

The head of LIMITED LIABILITY PARTNERSHIP "SHINTORG AVTOEKSPRESS" is Rakysheva Kulzhanat Maksatovna. Previously, LIMITED LIABILITY PARTNERSHIP "SHINTORG AVTOEKSPRESS" was headed by Hasanov Erik Marsovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SHINTORG AVTOEKSPRESS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SHINTORG AVTOEKSPRESS" appears in 1 court case (as plaintiff — 1, most recent date — 14.10.2016). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHINTORG AVTOEKSPRESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHINTORG AVTOEKSPRESS" 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