TOO "SHUNSIN"

Production of lead, zinc and tin

BIN 180540030054

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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 Statistics

Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202021 823 008 ₸351 984 ₸
20193 387 246 ₸54 633 ₸
201831 560 728 ₸509 044 ₸

Business activity

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: 6

Connections and affiliations

  • 27 total connections
  • 6 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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Men SisiOfficer
TOO "SHUNSIN"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica 20 Liniya , 194

Locality

Almaty

About TOO "SHUNSIN" — BIN 180540030054

Last registry change: 10.10.2022

TOO "SHUNSIN" was registered on 24.05.2018. In 2020, estimated annual revenue was 21 823 008 ₸ and tax payments totaled 351 984 ₸.

TOO "SHUNSIN": registration details and status

TOO "SHUNSIN" (BIN 180540030054) has the status “Ликвидация”; dissolution date — 10.10.2022. Registered address — Almaty Q., Bostandiq Aydan, Ulica 20 Liniya, 194, Ofis 44, region — Almaty, Republic of Kazakhstan. Primary activity — Production of lead, zinc and tin (OKED 24430). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of TOO "SHUNSIN"

The head of TOO "SHUNSIN" is Men Sisi.

Verification of TOO "SHUNSIN" in official registries of the Republic of Kazakhstan

TOO "SHUNSIN" appears in 1 court case (as defendant — 1, most recent date — 20.12.2020). Also on record: 2 events (most recent date — 01.03.2019), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "SHUNSIN" are available in the full Statsnet report. All the data to verify TOO "SHUNSIN" 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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