LIMITED LIABILITY PARTNERSHIP «TANSHOLPAN»
Wholesale of a wide range of goods without any specification
BIN 940640000313No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TANSHOLPAN» |
Name in Kazakh | «ТАҢШОЛПАН » ЖАУАПКЕРШIЛIГI ШЕКТЕУЛI СЕРIКТЕСТIГI |
Name in English | LIMITED LIABILITY PARTNERSHIP "TANSHOLPAN" |
Previous names | ТОО "ТАНШОЛПАН" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Street Sh.Ualihanov, D.215v, Apt 51 |
Registration date | 21.01.1994 · 32 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.01.1994 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 6 820 ₸ | 110 ₸ |
| 2024 | 35 216 ₸ | 568 ₸ |
| 2023 | 12 400 ₸ | 200 ₸ |
| 2018 | 11 928 800 ₸ | 192 400 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 1
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Sh.Ualihanov, D.215v
Unit
Apt 51
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TANSHOLPAN» — BIN 940640000313
Last registry change: 21.01.1994
LIMITED LIABILITY PARTNERSHIP «TANSHOLPAN» was registered on 21.01.1994. In 2025, estimated annual revenue was 6 820 ₸ and tax payments totaled 110 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «TANSHOLPAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TANSHOLPAN» (BIN 940640000313) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street Sh.Ualihanov, D.215v, Apt 51, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TANSHOLPAN»
The head of LIMITED LIABILITY PARTNERSHIP «TANSHOLPAN» is Utegenov Bauyrzhan Amangeldievich.
Verification of LIMITED LIABILITY PARTNERSHIP «TANSHOLPAN» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TANSHOLPAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TANSHOLPAN» 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.