LIMITED LIABILITY PARTNERSHIP «BIG SHARK»
Other non-store retail
BIN 240240022482No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BIG SHARK» |
Name in Kazakh | «BIG SHARK» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BIG SHARK" |
Previous names | ТОО "BIG SHARK" |
Status | Отмена регистрационного действия |
Liquidation date | 19.02.2024 |
Address | Astana, G. Raion Sariarka, Avenue Respublika, House 41/1, Apt. 10 |
Registration date | 19.02.2024 · 2 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.02.2024 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 7 440 000 ₸ | 120 000 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Respublika, House 41/1
Unit
Apt. 10
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «BIG SHARK» — BIN 240240022482
Last registry change: 19.02.2024
LIMITED LIABILITY PARTNERSHIP «BIG SHARK» was registered on 19.02.2024. In 2025, estimated annual revenue was 7 440 000 ₸ and tax payments totaled 120 000 ₸.
LIMITED LIABILITY PARTNERSHIP «BIG SHARK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BIG SHARK» (BIN 240240022482) has the status “Отмена регистрационного действия”; dissolution date — 19.02.2024. Registered address — Astana, G. Raion Sariarka, Avenue Respublika, House 41/1, Apt. 10, region — Astana, 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 «BIG SHARK»
The head of LIMITED LIABILITY PARTNERSHIP «BIG SHARK» is Imomov Akilbek Zulpikarovich.
Verification of LIMITED LIABILITY PARTNERSHIP «BIG SHARK» 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 «BIG SHARK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BIG SHARK» 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.