FILIAL TOO "S.SHPAARMANN KAZAHSTAN" V G. ATYRAU

Forwarding services

BIN 170941022527

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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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Contacts1

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202013 362 860 ₸215 530 ₸
201947 200 972 ₸761 306 ₸
201836 598 662 ₸590 301 ₸
20172 770 718 ₸44 689 ₸

Business activity

Primary business activity OKED

52291
Forwarding services

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: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Umbetaliev Argynbaj MuratulyOfficer
FILIAL TOO "S.SHPAARMANN KAZAHSTAN" V G. ATYRAU
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Atirauskaya Oblast, Atirau, Ul. Shokan Ualihanov, D. 13, Kv. (Ofis) 6a

Locality

Atirauskaya oblast'

About FILIAL TOO "S.SHPAARMANN KAZAHSTAN" V G. ATYRAU — BIN 170941022527

Up to date as of September 1, 2026

FILIAL TOO "S.SHPAARMANN KAZAHSTAN" V G. ATYRAU was registered on 19.09.2017. In 2020, estimated annual revenue was 13 362 860 ₸ and tax payments totaled 215 530 ₸.

FILIAL TOO "S.SHPAARMANN KAZAHSTAN" V G. ATYRAU: registration details and status

FILIAL TOO "S.SHPAARMANN KAZAHSTAN" V G. ATYRAU (BIN 170941022527) has the status “Ликвидация”; dissolution date — 05.06.2020. Registered address — Atirauskaya Oblast, Atirau, Ul. Shokan Ualihanov, D. 13, Kv. (Ofis) 6a, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.

Management of FILIAL TOO "S.SHPAARMANN KAZAHSTAN" V G. ATYRAU

The head of FILIAL TOO "S.SHPAARMANN KAZAHSTAN" V G. ATYRAU is Umbetaliev Argynbaj Muratuly.

Verification of FILIAL TOO "S.SHPAARMANN KAZAHSTAN" V G. ATYRAU in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.11.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOO "S.SHPAARMANN KAZAHSTAN" V G. ATYRAU are available in the full Statsnet report. All the data to verify FILIAL TOO "S.SHPAARMANN KAZAHSTAN" V G. ATYRAU 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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