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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Contacts11

Phone

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Email

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Website

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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 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: 3
  • Government contracts: 1

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kopbaeva Sholpan BatyrovnaDirector
LIMITED LIABILITY PARTNERSHIP "TOMIRIS I SHOLPAN"
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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

Ulica Ashir Edilbaeva , Д.148

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TOMIRIS I SHOLPAN" — BIN 130840022461

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TOMIRIS I SHOLPAN" has been operating for 13 years, since 29.08.2013. Registered address — Shimkent, Abaiskii Raion, Ulica Ashir Edilbaeva, D.148, 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. 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.

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