LIMITED LIABILITY PARTNERSHIP "SHARK GROUP"
Other non-store retail
BIN 090640002478Full legal name | LIMITED LIABILITY PARTNERSHIP "SHARK GROUP"stat.gov.kz |
Name in Kazakh | "SHARK GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHARK GROUP" |
Previous names | ТОО "SHARK GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Sariarka, Ulica Saken Seifullin, Building 31 |
Registration date | 03.06.2009 · 17 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.06.2009 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2013 | 62 ₸ | 1 ₸ |
Business activity
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: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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
Astana
House number and street
Ulica Saken Seifullin , Здание 31
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "SHARK GROUP" — BIN 090640002478
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SHARK GROUP" was registered on 03.06.2009. In 2013, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.
LIMITED LIABILITY PARTNERSHIP "SHARK GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "SHARK GROUP" (BIN 090640002478) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SHARK GROUP" has been operating for 17 years 2 months, since 03.06.2009. Registered address — Astana, Raion Sariarka, Ulica Saken Seifullin, Building 31, 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 "SHARK GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "SHARK GROUP" is Zhdimora Aleksandr Ivanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SHARK GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SHARK GROUP" appears in 2 court cases (as defendant — 2, most recent date — 31.03.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHARK GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHARK GROUP" 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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