LIMITED LIABILITY PARTNERSHIP «SHAIN TRADE»
Provision of other individual services not included in other groups
BIN 160340017690No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHAIN TRADE» |
Name in Kazakh | «SHAIN TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHAIN TRADE" |
Previous names | ТОО "SHAIN TRADE" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Raimbeka, 212v, Of. 0, Ryad 7a |
Registration date | 17.03.2016 · 10 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 17.03.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 93 000 ₸ | 1 500 ₸ |
| 2019 | 40 757 002 ₸ | 657 371 ₸ |
| 2018 | 32 377 020 ₸ | 522 210 ₸ |
| 2016 | 13 150 200 ₸ | 212 100 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Street Raimbeka, 212v, Of. 0, Ryad 7a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SHAIN TRADE» — BIN 160340017690
Last registry change: 17.03.2016
LIMITED LIABILITY PARTNERSHIP «SHAIN TRADE» was registered on 17.03.2016. In 2020, estimated annual revenue was 93 000 ₸ and tax payments totaled 1 500 ₸.
LIMITED LIABILITY PARTNERSHIP «SHAIN TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SHAIN TRADE» (BIN 160340017690) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Raimbeka, 212v, Of. 0, Ryad 7a, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SHAIN TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «SHAIN TRADE» is Zhumanov Nurlan Qaldarbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP «SHAIN TRADE» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHAIN TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHAIN TRADE» 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.