LIMITED LIABILITY PARTNERSHIP «TOMIRIS I SHOLPAN»

Wholesale of a wide range of goods without any specification

BIN 130840022461
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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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Bureau of National Statistics

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026570 586 ₸9 203 ₸
20254 029 008 ₸64 984 ₸
2023186 000 ₸3 000 ₸
20219 741 936 ₸157 128 ₸
20205 564 376 ₸89 748 ₸
20199 093 230 ₸146 665 ₸
20183 914 246 ₸63 133 ₸
20173 525 072 ₸56 856 ₸
2016669 600 ₸10 800 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 1

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Ashir Edilbaeva, D.148

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «TOMIRIS I SHOLPAN» — BIN 130840022461

Last registry change: 29.08.2013

LIMITED LIABILITY PARTNERSHIP «TOMIRIS I SHOLPAN» was registered on 29.08.2013. In 2026, estimated annual revenue was 570 586 ₸ and tax payments totaled 9 203 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP «TOMIRIS I SHOLPAN»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TOMIRIS I SHOLPAN» (BIN 130840022461) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Street Ashir Edilbaeva, D.148, 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 «TOMIRIS I SHOLPAN»

The head of LIMITED LIABILITY PARTNERSHIP «TOMIRIS I SHOLPAN» is Kopbaeva Sholpan Batyrovna.

Verification of LIMITED LIABILITY PARTNERSHIP «TOMIRIS I SHOLPAN» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOMIRIS I SHOLPAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOMIRIS I SHOLPAN» 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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