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"stat.gov.kz |
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, Ulica Tulebaeva, House 38/61 |
Registration date | 18.09.2020 · 6 years |
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica Tulebaeva , Дом 38/61
Locality
Almaty
About BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHANYRAK AZIA LOGISTIS" — BIN 200941024264
Up to date as of September 1, 2026
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”. BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHANYRAK AZIA LOGISTIS" has been operating for 5 years 11 months, since 18.09.2020. Registered address — Almaty, Medeuskii Raion, Ulica 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP"DOSBOL"
Other non-store retailАХМЕТЖАНОВ САЛИМЖАН АМАНЖОЛОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ANSAT LTD"
Other non-store retailСАЙЛИБАЕВ ЮРСУН НИГМЕТОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "STAL' I KOMPANIJA"
Other non-store retailФАЙЗУЛИН ИГОРЬ АСФАНДИЯРОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ZHANA-TURMYS"
Other non-store retailАРАЛБЕКОВ АМИР— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "RUDGORPROM"
Other non-store retailАЙКЕНБАЕВ БЕРИК— Officer
small · 1 - 5 pers.