LIMITED LIABILITY PARTNERSHIP «SHARUAL INVEST»
Wholesale of a wide range of goods without any specification
BIN 131240017555No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHARUAL INVEST» |
Name in Kazakh | «ШАРУАЛ ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHARUAL INVEST" |
Status | Ликвидация |
Liquidation date | 18.11.2022 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya, 160 |
Registration date | 23.12.2013 · 12 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 | 21.11.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
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
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Avenue Abaya, 160
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «SHARUAL INVEST» — BIN 131240017555
Last registry change: 21.11.2022
LIMITED LIABILITY PARTNERSHIP «SHARUAL INVEST» was registered on 23.12.2013. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
LIMITED LIABILITY PARTNERSHIP «SHARUAL INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SHARUAL INVEST» (BIN 131240017555) has the status “Ликвидация”; dissolution date — 18.11.2022. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya, 160, region — East Kazakhstan 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 «SHARUAL INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «SHARUAL INVEST» is Dundukova Anzhela Savel'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «SHARUAL INVEST» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHARUAL INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHARUAL INVEST» 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.