LIMITED LIABILITY PARTNERSHIP "SHOPAN TREJD"

Wholesale of a wide range of goods without any specification

BIN 170740002074

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
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 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Oblast' jetisu

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Uchetnii Kvartal 68 , Дом 704

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "SHOPAN TREJD" — BIN 170740002074

Last registry change: 03.07.2017

LIMITED LIABILITY PARTNERSHIP "SHOPAN TREJD" was registered on 03.07.2017. In 2025, estimated annual revenue was 3 033 040 ₸ and tax payments totaled 48 920 ₸.

LIMITED LIABILITY PARTNERSHIP "SHOPAN TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHOPAN TREJD" (BIN 170740002074) has the status “Active”. Registered address — Oblast Jetisu, Panfilovskii Raion, Chulakaiskii S.O., S.Chulakai, Uchetnii Kvartal 68, House 704, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHOPAN TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "SHOPAN TREJD" is Alimzhanova Ljajlja Bagdatovna. Previously, LIMITED LIABILITY PARTNERSHIP "SHOPAN TREJD" was headed by Harov Jusuf Shabarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SHOPAN TREJD" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHOPAN TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHOPAN TREJD" 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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