LIMITED LIABILITY PARTNERSHIP "SHANYRAK AZIA LOGISTIC"
Other non-store retail
BIN 190940033213Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SHANYRAK AZIA LOGISTIC" |
Name in Kazakh | "SHANYRAK AZIA LOGISTIC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHANYRAK AZIA LOGISTIC" |
Previous names | ТОО "SHANYRAK AZIA LOGISTIC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Street Sanatornaya, House 40, Apt. 6 |
Registration date | 30.09.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.09.2019 |
Branches | BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHANYRAK AZIA LOGISTIC" BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SHANYRAK AZIA LOGISTIC" BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHANYRAK AZIA LOGISTIS" BRANCH OF "SHANYRAK AZIA LOGISTIC" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SHANYRAK AZIA LOGISTIC" V TURKESTANSKOJ OBLASTI |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SHANYRAK AZIA LOGISTIC" is a llp registered on September 30, 2019 in Almaty. 7 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2025: 29 415 ₸. 66 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 823 730 ₸ | 29 415 ₸ |
| 2022 | 287 394 056 ₸ | 4 635 388 ₸ |
| 2021 | 115 516 212 516 ₸ | 1 863 164 718 ₸ |
| 2020 | 111 428 676 144 ₸ | 1 797 236 712 ₸ |
| 2019 | 5 133 426 462 ₸ | 82 797 201 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 66 total connections
- 24 by founders
- 6 by address
- 18 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Sanatornaya, House 40
Unit
Apt. 6
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SHANYRAK AZIA LOGISTIC" — BIN 190940033213
Last registry change: 30.09.2019
LIMITED LIABILITY PARTNERSHIP "SHANYRAK AZIA LOGISTIC" was registered on 30.09.2019. In 2025, estimated annual revenue was 1 823 730 ₸ and tax payments totaled 29 415 ₸. According to public sources: 4 branches.
LIMITED LIABILITY PARTNERSHIP "SHANYRAK AZIA LOGISTIC": registration details and status
LIMITED LIABILITY PARTNERSHIP "SHANYRAK AZIA LOGISTIC" (BIN 190940033213) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Sanatornaya, House 40, Apt. 6, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SHANYRAK AZIA LOGISTIC"
The head of LIMITED LIABILITY PARTNERSHIP "SHANYRAK AZIA LOGISTIC" is Tret'jakov Mihail Alekseevich. Previously, LIMITED LIABILITY PARTNERSHIP "SHANYRAK AZIA LOGISTIC" was headed by Bakkaraev Danijar Hajratuly.
Verification of LIMITED LIABILITY PARTNERSHIP "SHANYRAK AZIA LOGISTIC" in official registries of the Republic of Kazakhstan
Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, 2 valid certificates (most recent date — 12.03.2020). Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHANYRAK AZIA LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHANYRAK AZIA LOGISTIC" 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.