SHOGAN, TOO
Wholesale of a wide range of goods without any specification
BIN 170340005222No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SHOGAN» |
Name in Kazakh | «SHOGAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHOGAN" |
Status | Ликвидация |
Liquidation date | 13.09.2021 |
Address | Almaty Region, Talgarskii Raion, Guldalinskii S.O., S.Guldala, Street Karasai Batira, 17 |
Registration date | 04.03.2017 · 9 years 7 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 |
Bureau of National StatisticsData updated: 17.06.2026
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 142 226 ₸ | 18 423 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 1
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Karasai Batira, 17
Locality
Almaty Region
About TOO «SHOGAN» — BIN 170340005222
Last registry change: 16.09.2021
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.
Limited liability partnership «SHOGAN»: registration details and status
Limited liability partnership «SHOGAN» (BIN 170340005222) has the status “Ликвидация”; dissolution date — 13.09.2021. Registered address — Almaty Region, Talgarskii Raion, Guldalinskii S.O., S.Guldala, Street Karasai Batira, 17, region — Almaty Region, 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.