ШОПАН ТРЕЙД, ТОО

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

БИН 170740002074

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Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
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Contacts11

Phone

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Social networks

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Finances

YearEstimated annual revenueTax deductions
20253 033 040 ₸48 920 ₸
20248 368 264 ₸134 972 ₸
202329 076 264 ₸468 972 ₸
202238 067 070 ₸613 985 ₸
202178 500 308 ₸1 266 134 ₸
202038 073 270 ₸614 085 ₸
201933 577 712 ₸541 576 ₸
2018194 763 514 ₸3 141 347 ₸
2017417 136 ₸6 728 ₸

Government contracts

Proceeds from contracts

Contracts

quasicontracts sum

Quasicontracts

Applications by year

Applications by amount

Registration information change history

DateChangeWasNow

Equity participations in companies

Established companyRegistration dateEnterprise sizeNo. of employees

Activity

  • Activity records in public sources: 5

Links and affiliates

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by leaders
  • 11 by contact

Court cases

ActionPlaintiffSidesDefendantResultStart date

Staff

Full nameAgeWork experiencePositionSalarySource

Departments

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Risks

Checks with identified risk: 2 of 48.

  • Зарегистрировано прекращение деятельности или снято с учетной регистрации
  • Исполнительные производства

Address

Country

Kazakhstan

Region

Область Жетісу

House number and street

Учетный Квартал 68, Дом 704

Locality

Область Жетісу

Description

Company ШОПАН ТРЕЙД, ТОО was registered on 03.07.2017.

Upon registration the organization was assigned BIN 170740002074.

Legal address: Область Жетісу, Панфиловский район, Чулакайский С.О., С.Чулакай, Учетный квартал 68, дом 704.

The main activity is Оптовая и розничная торговля.

Leaders Alimzhanova Ljajlja Bagdatovna, Harov Jusuf Shabarovich.

In 2025, the estimated annual revenue was 3 033 040 ₸, tax deductions — 48 920 ₸.

Company status: Действующее.

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