LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHAMS TEKS BIZNES"

Wholesale of a wide range of goods without any specification

BIN 080140015927

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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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Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20193 441 620 ₸55 510 ₸
201829 401 826 ₸474 223 ₸
201737 444 528 ₸603 944 ₸
201640 097 880 ₸646 740 ₸
201531 254 138 ₸504 099 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

Other business activities OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

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: 3

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tolenova Roza AbabakirovnaDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHAMS TEKS BIZNES"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Proezd Sabirjan Halmetov , 21

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHAMS TEKS BIZNES" — BIN 080140015927

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHAMS TEKS BIZNES" was registered on 28.01.2008. In 2019, estimated annual revenue was 3 441 620 ₸ and tax payments totaled 55 510 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHAMS TEKS BIZNES": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHAMS TEKS BIZNES" (BIN 080140015927) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHAMS TEKS BIZNES" has been operating for 18 years 7 months, since 28.01.2008. Registered address — Shimkent, Abaiskii Raion, Road Sabirjan Halmetov, 21, region — Shimkent, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHAMS TEKS BIZNES"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHAMS TEKS BIZNES" is Tolenova Roza Ababakirovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHAMS TEKS BIZNES" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHAMS TEKS BIZNES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SHAMS TEKS BIZNES" 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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