BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHANYRAK AZIA LOGISTIS"
Other non-store retail
BIN 200941024264Get a detailed company report
Full legal name | BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHANYRAK AZIA LOGISTIS" |
Name in Kazakh | "SHANYRAK AZIA LOGISTIС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ ФИЛИАЛЫ |
Name in English | BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHANYRAK AZIA LOGISTIS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Street Tulebaeva, House 38/61 |
Registration date | 18.09.2020 · 6 years 1 month |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.05.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 623 636 300 ₸ | 10 058 650 ₸ |
| 2021 | 15 899 917 112 ₸ | 256 450 276 ₸ |
| 2020 | 141 594 794 ₸ | 2 283 787 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 53 total connections
- 5 by founders
- 6 by address
- 30 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tulebaeva, House 38/61
Locality
Almaty
About BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHANYRAK AZIA LOGISTIS" — BIN 200941024264
Last registry change: 19.05.2023
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHANYRAK AZIA LOGISTIS" was registered on 18.09.2020. In 2022, estimated annual revenue was 623 636 300 ₸ and tax payments totaled 10 058 650 ₸.
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHANYRAK AZIA LOGISTIS": registration details and status
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHANYRAK AZIA LOGISTIS" (BIN 200941024264) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Tulebaeva, House 38/61, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHANYRAK AZIA LOGISTIS"
The head of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHANYRAK AZIA LOGISTIS" is Satubaldiv Rasul. Previously, BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHANYRAK AZIA LOGISTIS" was headed by Alshynhan Bekzhan Alshynhanuly.
Verification of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHANYRAK AZIA LOGISTIS" in official registries of the Republic of Kazakhstan
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHANYRAK AZIA LOGISTIS" appears in 1 court case (as defendant — 1, most recent date — 19.01.2026). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHANYRAK AZIA LOGISTIS" are available in the full Statsnet report. All the data to verify BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHANYRAK AZIA LOGISTIS" 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.