TOO "KZ SHATYR"
Wholesale of a wide range of goods without any specification
BIN 140240030948Get a detailed company report
Full legal name | TOO "KZ SHATYR"stat.gov.kz |
Name in Kazakh | "KZ ШАТЫР" ЖШС |
Name in English | TOO "KZ SHATYR" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.09.2018 |
Address | Shimkent Q., Al Farabi Aydan, Mikroraion Sportivnii, D.18, K.2 |
Registration date | 27.02.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.06.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 25 908 312 ₸ | 417 876 ₸ |
| 2019 | 284 270 ₸ | 4 585 ₸ |
| 2018 | 11 470 000 ₸ | 185 000 ₸ |
| 2017 | 310 427 490 ₸ | 5 006 895 ₸ |
| 2016 | 7 626 992 ₸ | 123 016 ₸ |
| 2015 | 7 206 570 ₸ | 116 235 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
- Government contracts: 58
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent Q., Al Farabi Aydan, Mikroraion Sportivnii, D.18, K.2
Locality
Shimkent
About TOO "KZ SHATYR" — BIN 140240030948
Up to date as of September 1, 2026
TOO "KZ SHATYR" was registered on 27.02.2014. In 2020, estimated annual revenue was 25 908 312 ₸ and tax payments totaled 417 876 ₸. According to public sources: 58 government contracts.
TOO "KZ SHATYR": registration details and status
TOO "KZ SHATYR" (BIN 140240030948) has the status “Ликвидация”; dissolution date — 01.09.2018. Registered address — Shimkent Q., Al Farabi Aydan, Mikroraion Sportivnii, D.18, K.2, 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 TOO "KZ SHATYR"
The head of TOO "KZ SHATYR" is Abihan Gani Tazhibajuly.
Verification of TOO "KZ SHATYR" in official registries of the Republic of Kazakhstan
TOO "KZ SHATYR" appears in 1 court case (as plaintiff — 1, most recent date — 01.04.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO "KZ SHATYR" are available in the full Statsnet report. All the data to verify TOO "KZ SHATYR" 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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