TOO "ONESHINE"
Wholesale of a wide range of goods without any specification
BIN 190940000851Full legal name | TOO "ONESHINE"stat.gov.kz |
Name in Kazakh | "ONESHINE" ЖШС |
Name in English | TOO "ONESHINE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.09.2019 |
Address | Almaty Q., Bostandiq Aydan, Ulica Jarokova, 285a |
Registration date | 02.09.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.08.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 254 572 ₸ | 4 106 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 2
Connections and affiliations
- 46 total connections
- 18 by founders
- 6 by address
- 12 by management
- 5 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: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jarokova , 285а
Locality
Almaty
About TOO "ONESHINE" — BIN 190940000851
Up to date as of September 1, 2026
TOO "ONESHINE" was registered on 02.09.2019. In 2020, estimated annual revenue was 254 572 ₸ and tax payments totaled 4 106 ₸.
TOO "ONESHINE": registration details and status
TOO "ONESHINE" (BIN 190940000851) has the status “Ликвидация”; dissolution date — 02.09.2019. Registered address — Almaty Q., Bostandiq Aydan, Ulica Jarokova, 285a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO "ONESHINE"
Officers of TOO "ONESHINE": Beljakov Vladimir Aleksandrovich, Juldasheva Mamlakat Shoabdirahimovna.
Verification of TOO "ONESHINE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "ONESHINE" are available in the full Statsnet report. All the data to verify TOO "ONESHINE" 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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