SHOSMAN GRUP, TOO
Wholesale of a wide range of goods without any specification
BIN 170140032537No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SHOSMAN GRUP» |
Name in Kazakh | «ШОСМАН ГРУП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHOSMAN GRUP" |
Status | Ликвидация |
Liquidation date | 01.02.2017 |
Address | Almaty, Jetisuskii Raion, Avenue Seifullina, 459 |
Registration date | 31.01.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 24.09.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 444 540 ₸ | 7 170 ₸ |
| 2017 | 198 896 868 ₸ | 3 208 014 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ullina, 459
Locality
Almaty
About TOO «SHOSMAN GRUP» — BIN 170140032537
Last registry change: 24.09.2021
SHOSMAN GRUP, TOO was registered on 31.01.2017. In 2021, estimated annual revenue was 444 540 ₸ and tax payments totaled 7 170 ₸.
Limited liability partnership «SHOSMAN GRUP»: registration details and status
Limited liability partnership «SHOSMAN GRUP» (BIN 170140032537) has the status “Ликвидация”; dissolution date — 01.02.2017. Registered address — Almaty, Jetisuskii Raion, Avenue Seifullina, 459, 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.
Management of TOO «SHOSMAN GRUP»
The head of TOO «SHOSMAN GRUP» is Gusejnov Arzuman Muslim-ogly.
Verification of TOO «SHOSMAN GRUP» 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 «SHOSMAN GRUP» are available in the full Statsnet report. All the data to verify TOO «SHOSMAN GRUP» 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.