LIMITED LIABILITY PARTNERSHIP "SHONBAY SHOP"

Wholesale of a wide range of goods without any specification

BIN 191040008926

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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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Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20223 252 706 ₸52 463 ₸
20218 119 024 ₸130 952 ₸
202023 675 320 ₸381 860 ₸
20191 067 268 ₸17 214 ₸

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: 2

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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OA
Oteshov Anuar SujindikulyOfficer6
LLLIMITED LIABILITY PARTNERSHIP "SHONBAY SHOP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kunaeva , Дом 77

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SHONBAY SHOP" — BIN 191040008926

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SHONBAY SHOP" was registered on 08.10.2019. In 2022, estimated annual revenue was 3 252 706 ₸ and tax payments totaled 52 463 ₸.

LIMITED LIABILITY PARTNERSHIP "SHONBAY SHOP": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHONBAY SHOP" (BIN 191040008926) has the status “Ликвидация”; dissolution date — 03.06.2026. Registered address — Almaty, Medeuskii Raion, Ulica Kunaeva, House 77, region — Almaty, 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 "SHONBAY SHOP"

The head of LIMITED LIABILITY PARTNERSHIP "SHONBAY SHOP" is Oteshov Anuar Sujindikuly. Previously, LIMITED LIABILITY PARTNERSHIP "SHONBAY SHOP" was headed by Musaev Sain Taurzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SHONBAY SHOP" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHONBAY SHOP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHONBAY SHOP" 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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