LIMITED LIABILITY PARTNERSHIP «SHOLPAN INVEST»
Wholesale of a wide range of goods without any specification
BIN 210340026463 · VAT 30001-1014685No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHOLPAN INVEST» |
Name in Kazakh | «SHOLPAN INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHOLPAN INVEST" |
Previous names | ТОО "ТОО "SHOLPAN INVEST"" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Nursultan Nazarbaev, Stroenie 4 |
Registration date | 22.03.2021 · 5 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.03.2021 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 49 315 916 ₸ | 795 418 ₸ |
| 2024 | 900 488 ₸ | 14 524 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 59 total connections
- 12 by founders
- 6 by address
- 18 by management
- 18 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Avenue Nursultan Nazarbaev, Stroenie 4
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «SHOLPAN INVEST» — BIN 210340026463
Last registry change: 22.03.2021
LIMITED LIABILITY PARTNERSHIP «SHOLPAN INVEST» was registered on 22.03.2021. In 2025, estimated annual revenue was 49 315 916 ₸ and tax payments totaled 795 418 ₸.
LIMITED LIABILITY PARTNERSHIP «SHOLPAN INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SHOLPAN INVEST» (BIN 210340026463) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Nursultan Nazarbaev, Stroenie 4, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SHOLPAN INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «SHOLPAN INVEST» is Nurlanov Nursultan. Previously, LIMITED LIABILITY PARTNERSHIP «SHOLPAN INVEST» was headed by Elubaev Nursultan Kajyrzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SHOLPAN INVEST» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SHOLPAN INVEST» appears in 1 court case (as plaintiff — 1, most recent date — 25.05.2026). Also on record: 12 events (3 name changes, most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHOLPAN INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHOLPAN INVEST» 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.