GS SHOP KAZAKHSTAN (DZHI ES SHOP KAZAHSTAN), TOO

Wholesale of a wide range of goods without any specification

BIN 160740002835

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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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Contacts4

Phone

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Email

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Website

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Social networks

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

  • 39 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Turganaliev Eltinzhal RahmatullaevichOfficer
GS SHOP KAZAKHSTAN (DZHI ES SHOP KAZAHSTAN), TOO
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Shevchenko , 90

Locality

Almaty

About TOO «GS SHOP KAZAKHSTAN (DZHI ES SHOP KAZAHSTAN)» — BIN 160740002835

Up to date as of September 1, 2026

GS SHOP KAZAKHSTAN (DZHI ES SHOP KAZAHSTAN), TOO was registered on 04.07.2016.

llp «GS SHOP KAZAKHSTAN (DZHI ES SHOP KAZAHSTAN)»: registration details and status

llp «GS SHOP KAZAKHSTAN (DZHI ES SHOP KAZAHSTAN)» (BIN 160740002835) has the status “Ликвидация”; dissolution date — 25.03.2022. Registered address — Almaty Q., Almali Aydan, Ulica Shevchenko, 90, Kv 65, 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 TOO «GS SHOP KAZAKHSTAN (DZHI ES SHOP KAZAHSTAN)»

The head of TOO «GS SHOP KAZAKHSTAN (DZHI ES SHOP KAZAHSTAN)» is Turganaliev Eltinzhal Rahmatullaevich.

Verification of TOO «GS SHOP KAZAKHSTAN (DZHI ES SHOP KAZAHSTAN)» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «GS SHOP KAZAKHSTAN (DZHI ES SHOP KAZAHSTAN)» are available in the full Statsnet report. All the data to verify TOO «GS SHOP KAZAKHSTAN (DZHI ES SHOP KAZAHSTAN)» 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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