SHAGYRAI GROUP, ТОО
Оптовая торговля скобяными изделиями, водопроводным и отопительным оборудованием и инвентарем
БИН 200940027580 · НДС 43001-0083277Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SHAGYRAI GROUP"stat.gov.kz |
Name in Kazakh | "SHAGYRAI GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHAGYRAI GROUP" |
Previous names | ТОО "SHAGYRAI GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.11.2025 |
Address | Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 26, 20, КВ 33 |
Registration date | 22.09.2020 · 5 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 31.08.2023 |
Branches | Not found |
Contacts12
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2022 | 794 246 598 ₸ | 12 810 429 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 47 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 12 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 3 of 48.
- В реестре банкротов либо на стадии банкротства
- Регистрация признана недействительной
- Исполнительные производства
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Микрорайон 26, 20
Room
КВ 33
Locality
Мангистауская область
Description
Company SHAGYRAI GROUP, ТОО was registered on 22.09.2020.
Legal address: Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 26, 20, КВ 33.
The main activity is Оптовая и розничная торговля.
Leaders — Amirhanov Baqytbek Amangeldyuly, Dzhumabaev Iskander Nurgalievich.
In 2022, the estimated annual revenue was 794 246 598 ₸, tax deductions — 12 810 429 ₸.
The company was liquidated on 18.11.2025.
Upon registration the organization was assigned BIN 200940027580.