KAGAZ TRADING SHYMKENT, TOO

Wholesale of a wide range of goods without any specification

BIN 130140004567

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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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Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

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

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: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ashirbaev Kuandyk BaurzhanovichOfficer
KAGAZ TRADING SHYMKENT, TOO
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Ul. Baitursinova, D. 18

Locality

Shimkent

About TOO «KAGAZ TRADING SHYMKENT» — BIN 130140004567

Up to date as of September 1, 2026

KAGAZ TRADING SHYMKENT, TOO was registered on 10.01.2013.

llp «KAGAZ TRADING SHYMKENT»: registration details and status

llp «KAGAZ TRADING SHYMKENT» (BIN 130140004567) has the status “Ликвидация”; dissolution date — 18.11.2020. Registered address — Shimkent, Ul. Baitursinova, D. 18, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «KAGAZ TRADING SHYMKENT»

The head of TOO «KAGAZ TRADING SHYMKENT» is Ashirbaev Kuandyk Baurzhanovich.

Verification of TOO «KAGAZ TRADING SHYMKENT» 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 «KAGAZ TRADING SHYMKENT» are available in the full Statsnet report. All the data to verify TOO «KAGAZ TRADING SHYMKENT» 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.

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