TOO "SHUNSIN"
Production of lead, zinc and tin
BIN 180540030054Get a detailed company report
Full legal name | TOO "SHUNSIN" |
Name in Kazakh | "ШУНСИН" ЖШС |
Name in English | TOO "SHUNSIN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.10.2022 |
Address | Almaty Q., Bostandiq Aydan, Ulica 20 Liniya, 194, Ofis 44 |
Registration date | 24.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Number of employees | 0 |
Last re-registration date | 10.10.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 21 823 008 ₸ | 351 984 ₸ |
| 2019 | 3 387 246 ₸ | 54 633 ₸ |
| 2018 | 31 560 728 ₸ | 509 044 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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.
Frequently asked questions
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