LIMITED LIABILITY PARTNERSHIP «SHARKS KOMPANI»
Other non-store retail
BIN 221240020841No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHARKS KOMPANI» |
Name in Kazakh | «SHARKS COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHARKS KOMPANI" |
Previous names | ТОО "SHARKS COMPANY", ТОО"ШАРКС КОМПАНИ" |
Status | Active |
Address | Zhetysu Region, Kerbulakskii Raion, Taldibulakskii S.O., S.Taldibulak, Street M Latipjan |
Registration date | 13.12.2022 · 3 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 | 13.12.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 21 142 ₸ | 341 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Zhetysu Region, Kerbulakskii Raion, Taldibulakskii S.O., S.Taldibulak, Street M Latipjan
Locality
Zhetysu Region
About LIMITED LIABILITY PARTNERSHIP «SHARKS KOMPANI» — BIN 221240020841
Last registry change: 13.12.2022
LIMITED LIABILITY PARTNERSHIP «SHARKS KOMPANI» was registered on 13.12.2022. In 2024, estimated annual revenue was 21 142 ₸ and tax payments totaled 341 ₸.
LIMITED LIABILITY PARTNERSHIP «SHARKS KOMPANI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SHARKS KOMPANI» (BIN 221240020841) has the status “Active”. Registered address — Zhetysu Region, Kerbulakskii Raion, Taldibulakskii S.O., S.Taldibulak, Street M Latipjan, region — Zhetysu Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SHARKS KOMPANI»
The head of LIMITED LIABILITY PARTNERSHIP «SHARKS KOMPANI» is Tolmachev Nikita Igor'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «SHARKS KOMPANI» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHARKS KOMPANI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHARKS KOMPANI» 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.