Skip to content
Warehousing and transport services
KZActiveBIN 220340017149
Plans from 2 000 ₸ a month
1/18
Some flags
Listed in the register of dormant taxpayers
To risks

ТОО "SHIN-PROJECT"

Director
Шиншаров Муллажами
Incorporated
15.03.2022
Address
Актюбинская область ул. АЗ НАУРЫЗ, стр. 17
CourtsNot foundContractsNot found
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 10.11.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SHIN-PROJECT"
BIN
220340017149
Status
Active
Director
Шиншаров Муллажами
Registration date
15.03.2022
Activity
Прочая транспортно-экспедиционная деятельность
Legal address
Актюбинская область ул. АЗ НАУРЫЗ, стр. 17
VAT payer
No, deregistered 21.04.2022
КАТО
151011100
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
52299primary

Прочая транспортно-экспедиционная деятельность

Download

Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ШМ

    Шиншаров Муллажами

    Director

Download

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ТОО "SHIN-PROJECT" (BIN 220340017149), Aktobe Region. Registered in 2022, 4 years on the market. The main line of business is warehousing and transport services. Enterprise category: small enterprise, up to 5 employees. Automated screening found 1 risk indicator for «SHIN-PROJECT»: listed in the register of dormant taxpayers. Founders: 1. Director on record: Шиншаров Муллажами. Registry snapshot dated June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.