LIMITED LIABILITY PARTNERSHIP «SHARK LTD»
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 230640003835 · VAT 09001-1013635No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHARK LTD» |
Name in Kazakh | «SHARK LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHARK LTD" |
Previous names | ТОО "ШАРК ЛТД" |
Status | Active |
Address | Almaty Region, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Microdistrict Kuat, Street Tauelsizdiktin 10 Jildigi, House 11a |
Registration date | 03.06.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.06.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 6 374 478 478 ₸ | 102 814 169 ₸ |
| 2023 | 12 845 594 372 ₸ | 207 187 006 ₸ |
Business activity
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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Tauelsizdiktin 10 Jildigi, House 11a
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «SHARK LTD» — BIN 230640003835
Last registry change: 03.06.2023
LIMITED LIABILITY PARTNERSHIP «SHARK LTD» was registered on 03.06.2023. In 2024, estimated annual revenue was 6 374 478 478 ₸ and tax payments totaled 102 814 169 ₸.
LIMITED LIABILITY PARTNERSHIP «SHARK LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SHARK LTD» (BIN 230640003835) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Microdistrict Kuat, Street Tauelsizdiktin 10 Jildigi, House 11a, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SHARK LTD»
The head of LIMITED LIABILITY PARTNERSHIP «SHARK LTD» is Doschanov Galymzhan Saifullaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «SHARK LTD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SHARK LTD» appears in 17 court cases (as defendant — 17, most recent date — 04.09.2024). Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHARK LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHARK LTD» 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.