BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SHAN-SAN" V GORODE URAL'SK

Wholesale of a wide range of goods without any specification

BIN 100841002197

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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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Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201220 091 844 ₸324 062 ₸
201160 028 524 ₸968 202 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ibraev Akpan ZhanatovichOfficer
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SHAN-SAN" V GORODE URAL'SK
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Depovskaya , 5

Locality

Zapadno-Kazahstanskaya oblast'

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SHAN-SAN" V GORODE URAL'SK — BIN 100841002197

Up to date as of September 1, 2026

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SHAN-SAN" V GORODE URAL'SK was registered on 30.07.2010. In 2012, estimated annual revenue was 20 091 844 ₸ and tax payments totaled 324 062 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SHAN-SAN" V GORODE URAL'SK: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SHAN-SAN" V GORODE URAL'SK (BIN 100841002197) has the status “Ликвидация”; dissolution date — 21.04.2023. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Depovskaya, 5, region — Zapadno-Kazahstanskaya 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. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SHAN-SAN" V GORODE URAL'SK

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SHAN-SAN" V GORODE URAL'SK is Ibraev Akpan Zhanatovich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SHAN-SAN" V GORODE URAL'SK in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SHAN-SAN" V GORODE URAL'SK are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SHAN-SAN" V GORODE URAL'SK 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.

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