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Financial intermediation
KZActiveBIN 190540023370
Plans from 2 000 ₸ a month
1/17
Some flags
Restricted from issuing electronic invoices
To risks

ТОО "SHINARGROUP"

Director
Мауленова Жанара Даулетхановна
Incorporated
23.05.2019
Address
Шымкент мкр. 18, 57, кв. 15

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Risks

1/17
Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 06.11.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SHINARGROUP"
BIN
190540023370
Status
Active
Director
Мауленова Жанара Даулетхановна
Registration date
23.05.2019
Activity
Деятельность холдинговых компаний
Legal address
Шымкент мкр. 18, 57, кв. 15
VAT payer
No
КАТО
791310000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные вспомогательные финансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
64200primary

Деятельность холдинговых компаний

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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

3
  • МЖ

    Мауленова Жанара Даулетхановна

    Director

Former directors

  • МАМАУЛЕНОВ АЯЗ ДАУЛЕТХАНОВИЧ
  • МШМАУЛЕНОВА ШИНАР ДИЛДАБЕКОВНА
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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

ТОО "SHINARGROUP" (BIN 190540023370) is an active legal entity in Шымкент, registered in 2019 (7 years on the market). Primary activity — деятельность холдинговых компаний. Automated screening found 1 risk indicator for "SHINARGROUP". Director on record — Мауленова Жанара Даулетхановна. Data current as of November 6, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.