BRANCH OF "SHANYRAK AZIA LOGISTIC" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SHANYRAK AZIA LOGISTIC" V TURKESTANSKOJ OBLASTI

Other non-store retail

BIN 210741007113

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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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Bureau of National Statistics

AI Overview

BRANCH OF "SHANYRAK AZIA LOGISTIC" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SHANYRAK AZIA LOGISTIC" V TURKESTANSKOJ OBLASTI is a company registered on July 7, 2021 in Almaty. 5 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2022: 134 773 216 ₸, 80% less than the year before. 32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20228 355 939 392 ₸134 773 216 ₸
202142 191 084 878 ₸680 501 369 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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 "SHANYRAK AZIA LOGISTIC" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SHANYRAK AZIA LOGISTIC" V TURKESTANSKOJ OBLASTI — BIN 210741007113

Last registry change: 21.05.2023

BRANCH OF "SHANYRAK AZIA LOGISTIC" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SHANYRAK AZIA LOGISTIC" V TURKESTANSKOJ OBLASTI was registered on 07.07.2021. In 2022, estimated annual revenue was 8 355 939 392 ₸ and tax payments totaled 134 773 216 ₸.

BRANCH OF "SHANYRAK AZIA LOGISTIC" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SHANYRAK AZIA LOGISTIC" V TURKESTANSKOJ OBLASTI: registration details and status

BRANCH OF "SHANYRAK AZIA LOGISTIC" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SHANYRAK AZIA LOGISTIC" V TURKESTANSKOJ OBLASTI (BIN 210741007113) 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 — 6 employees.

Management of BRANCH OF "SHANYRAK AZIA LOGISTIC" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SHANYRAK AZIA LOGISTIC" V TURKESTANSKOJ OBLASTI

The head of BRANCH OF "SHANYRAK AZIA LOGISTIC" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SHANYRAK AZIA LOGISTIC" V TURKESTANSKOJ OBLASTI is Satubaldiv Rasul. Previously, BRANCH OF "SHANYRAK AZIA LOGISTIC" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SHANYRAK AZIA LOGISTIC" V TURKESTANSKOJ OBLASTI was headed by Adetbekov Rauan Mejrbekovich.

Verification of BRANCH OF "SHANYRAK AZIA LOGISTIC" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SHANYRAK AZIA LOGISTIC" V TURKESTANSKOJ OBLASTI in official registries of the Republic of Kazakhstan

BRANCH OF "SHANYRAK AZIA LOGISTIC" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SHANYRAK AZIA LOGISTIC" V TURKESTANSKOJ OBLASTI appears in 1 court case (as defendant — 1, most recent date — 16.01.2026). Also on record: 2 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of BRANCH OF "SHANYRAK AZIA LOGISTIC" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SHANYRAK AZIA LOGISTIC" V TURKESTANSKOJ OBLASTI are available in the full Statsnet report. All the data to verify BRANCH OF "SHANYRAK AZIA LOGISTIC" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SHANYRAK AZIA LOGISTIC" V TURKESTANSKOJ OBLASTI 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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