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"stat.gov.kz |
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 , Бостандыкский Район, Ulica Sanatornaya , Дом 40, КВ. 6 |
Registration date | 30.09.2019 · 7 years |
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 |
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
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: 5
Connections and affiliations
- 66 total connections
- 24 by founders
- 6 by address
- 18 by management
- 14 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.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Sanatornaya , Дом 40
Unit
КВ. 6
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SHANYRAK AZIA LOGISTIC" — BIN 190940033213
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "SHANYRAK AZIA LOGISTIC" has been operating for 6 years 11 months, since 30.09.2019. Registered address — Almaty , Бостандыкский Район, Ulica Sanatornaya , Дом 40, КВ. 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.
Frequently asked questions
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