SHOGAN, TOO
Wholesale of a wide range of goods without any specification
BIN 170340005222Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHOGAN"stat.gov.kz |
Name in Kazakh | "SHOGAN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHOGAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.09.2021 |
Address | Almatinskaya Oblast, Talgarskii Raion, Guldalinskii S.O., S.Guldala, Ulica Karasai Batira, 17 |
Registration date | 04.03.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 16.09.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 142 226 ₸ | 18 423 ₸ |
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: 6
- Government contracts: 1
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
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Karasai Batira , 17
Locality
Almatinskaya oblast'
About TOO «SHOGAN» — BIN 170340005222
Up to date as of September 1, 2026
SHOGAN, TOO was registered on 04.03.2017. In 2020, estimated annual revenue was 1 142 226 ₸ and tax payments totaled 18 423 ₸. According to public sources: 1 government contract.
llp «SHOGAN»: registration details and status
llp «SHOGAN» (BIN 170340005222) has the status “Ликвидация”; dissolution date — 13.09.2021. Registered address — Almatinskaya Oblast, Talgarskii Raion, Guldalinskii S.O., S.Guldala, Ulica Karasai Batira, 17, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «SHOGAN»
The head of TOO «SHOGAN» is Akbaeva Raushan Maksatovna.
Verification of TOO «SHOGAN» in official registries of the Republic of Kazakhstan
SHOGAN, TOO appears in 1 court case (as defendant — 1, most recent date — 19.05.2017). Also on record: 1 event (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «SHOGAN» are available in the full Statsnet report. All the data to verify TOO «SHOGAN» 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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