LIMITED LIABILITY PARTNERSHIP «SHARK TREJDING GRUPP»
Wholesale of a wide range of goods without any specification
BIN 151140019839No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHARK TREJDING GRUPP» |
Name in Kazakh | «ШАРК ТРЕЙДИНГ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHARK TREJDING GRUPP" |
Status | Ликвидация |
Liquidation date | 11.11.2022 |
Address | Kostanay region, Kostanai G.A., G.Kostanai, Street Baitursinova, 67, Apt 319 |
Registration date | 24.11.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.11.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 9 796 ₸ | 158 ₸ |
| 2018 | 16 088 566 ₸ | 259 493 ₸ |
| 2016 | 19 315 604 ₸ | 311 542 ₸ |
| 2015 | 107 880 ₸ | 1 740 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Baitursinova, 67
Unit
Apt 319
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «SHARK TREJDING GRUPP» — BIN 151140019839
Last registry change: 13.11.2022
LIMITED LIABILITY PARTNERSHIP «SHARK TREJDING GRUPP» was registered on 24.11.2015. In 2019, estimated annual revenue was 9 796 ₸ and tax payments totaled 158 ₸.
LIMITED LIABILITY PARTNERSHIP «SHARK TREJDING GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SHARK TREJDING GRUPP» (BIN 151140019839) has the status “Ликвидация”; dissolution date — 11.11.2022. Registered address — Kostanay region, Kostanai G.A., G.Kostanai, Street Baitursinova, 67, Apt 319, region — Kostanay 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SHARK TREJDING GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «SHARK TREJDING GRUPP» is Dzhuraev Okilzon Abdurahimovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SHARK TREJDING GRUPP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SHARK TREJDING GRUPP» appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 21.11.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHARK TREJDING GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHARK TREJDING GRUPP» 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.