LIMITED LIABILITY PARTNERSHIP «SHANNXI GROUP»

Wholesale of a wide range of goods without any specification

BIN 161140008687 · VAT 60001-1196971
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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

Contacts18

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20266 881 550 624 ₸110 992 752 ₸
20253 729 263 916 ₸60 149 418 ₸
202415 630 971 342 ₸252 112 441 ₸
202312 798 967 272 ₸206 434 956 ₸
20224 276 513 302 ₸68 976 021 ₸
202114 612 552 088 ₸235 686 324 ₸
20206 178 513 466 ₸99 653 443 ₸
201919 108 541 794 ₸308 202 287 ₸
201812 884 492 118 ₸207 814 389 ₸
201769 353 820 ₸1 118 610 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 65 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 18 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Duisenova, House 25

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «SHANNXI GROUP» — BIN 161140008687

Last registry change: 09.11.2016

LIMITED LIABILITY PARTNERSHIP «SHANNXI GROUP» was registered on 09.11.2016. In 2026, estimated annual revenue was 6 881 550 624 ₸ and tax payments totaled 110 992 752 ₸.

LIMITED LIABILITY PARTNERSHIP «SHANNXI GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SHANNXI GROUP» (BIN 161140008687) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Duisenova, House 25, 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. The company is a registered VAT payer. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SHANNXI GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «SHANNXI GROUP» is Shujelbaev Talgat Zejnullaevich. Previously, LIMITED LIABILITY PARTNERSHIP «SHANNXI GROUP» was headed by Shujelbaev Zejnulla Nurlanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «SHANNXI GROUP» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «SHANNXI GROUP» appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 23.04.2026). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHANNXI GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHANNXI GROUP» 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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