TOO "SHANHAJ 2012"
Other non-store retail
BIN 120340010804Get a detailed company report
Full legal name | TOO "SHANHAJ 2012"stat.gov.kz |
Name in Kazakh | "ШАНХАЙ 2012" ЖШС |
Name in English | TOO "SHANHAJ 2012" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.07.2022 |
Address | Almaty Oblisi, Jambil Aydan, Yngirtas A.O., Yngirtas A., Ulica Stepnaya, 6 |
Registration date | 13.03.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.07.2022 |
Branches | Not found |
Contacts2
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: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Stepnaya , 6
Locality
Almatinskaya oblast'
About TOO "SHANHAJ 2012" — BIN 120340010804
Up to date as of September 1, 2026
TOO "SHANHAJ 2012" was registered on 13.03.2012.
TOO "SHANHAJ 2012": registration details and status
TOO "SHANHAJ 2012" (BIN 120340010804) has the status “Ликвидация”; dissolution date — 13.07.2022. Registered address — Almaty Oblisi, Jambil Aydan, Yngirtas A.O., Yngirtas A., Ulica Stepnaya, 6, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO "SHANHAJ 2012"
The head of TOO "SHANHAJ 2012" is Uzbekov Omarbek Serikovich.
Verification of TOO "SHANHAJ 2012" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "SHANHAJ 2012" are available in the full Statsnet report. All the data to verify TOO "SHANHAJ 2012" 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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