SHAMPAY, TOO
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 160140022342No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SHAMPAY» |
Name in Kazakh | «SHAMPAY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHAMPAY" |
Status | Ликвидация |
Liquidation date | 27.01.2022 |
Address | Almaty Q., Auezov Aydan, Microdistrict 1, 44, Apt 25 |
Registration date | 26.01.2016 · 10 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 6 - 10 pers. |
Last re-registration date | 27.01.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 315 020 ₸ | 21 210 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Auezov Aydan, Microdistrict 1, 44, Apt 25
Locality
Almaty
About TOO «SHAMPAY» — BIN 160140022342
Last registry change: 27.01.2022
SHAMPAY, TOO was registered on 26.01.2016. In 2016, estimated annual revenue was 1 315 020 ₸ and tax payments totaled 21 210 ₸.
Limited liability partnership «SHAMPAY»: registration details and status
Limited liability partnership «SHAMPAY» (BIN 160140022342) has the status “Ликвидация”; dissolution date — 27.01.2022. Registered address — Almaty Q., Auezov Aydan, Microdistrict 1, 44, Apt 25, region — Almaty, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «SHAMPAY»
The head of TOO «SHAMPAY» is Tulebaev Iskander Dauletovich.
Verification of TOO «SHAMPAY» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SHAMPAY» are available in the full Statsnet report. All the data to verify TOO «SHAMPAY» 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.