LIMITED LIABILITY PARTNERSHIP "SHARKS KOMPANI"
Other non-store retail
BIN 221240020841Full legal name | LIMITED LIABILITY PARTNERSHIP "SHARKS KOMPANI"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Jetisu, Kerbulakskii Raion, Taldibulakskii S.O., S.Taldibulak, Ulica M Latipjan |
Registration date | 13.12.2022 · 3 years 9 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Oblast' Jetisu
House number and street
Oblast Jetisu, Kerbulakskii Raion, Taldibulakskii S.O., S.Taldibulak, Ulica M Latipjan
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "SHARKS KOMPANI" — BIN 221240020841
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "SHARKS KOMPANI" has been operating for 3 years 8 months, since 13.12.2022. Registered address — Oblast Jetisu, Kerbulakskii Raion, Taldibulakskii S.O., S.Taldibulak, Ulica M Latipjan, region — Oblast' jetisu, 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.
Frequently asked questions
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