LIMITED LIABILITY PARTNERSHIP «SHARP GROUP»

Wholesale of a wide range of goods without any specification

BIN 140340010104
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts18

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2022272 552 ₸4 396 ₸
202176 806 716 ₸1 238 818 ₸
202085 140 260 ₸1 373 230 ₸
2019191 240 364 ₸3 084 522 ₸
2018140 797 598 ₸2 270 929 ₸
201758 187 062 ₸938 501 ₸
20169 919 690 ₸159 995 ₸
201515 293 788 ₸246 674 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 17

Connections and affiliations

  • 53 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 18 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Jambila, Stroenie 135/2

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «SHARP GROUP» — BIN 140340010104

Last registry change: 12.03.2014

LIMITED LIABILITY PARTNERSHIP «SHARP GROUP» was registered on 12.03.2014. In 2022, estimated annual revenue was 272 552 ₸ and tax payments totaled 4 396 ₸. According to public sources: 17 government contracts.

LIMITED LIABILITY PARTNERSHIP «SHARP GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SHARP GROUP» (BIN 140340010104) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Jambila, Stroenie 135/2, region — Karaganda 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 «SHARP GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «SHARP GROUP» is Peshkova Julija Alekseevna. Previously, LIMITED LIABILITY PARTNERSHIP «SHARP GROUP» was headed by Nurmuhanov Nurtaj Zhaksylykovich.

Verification of LIMITED LIABILITY PARTNERSHIP «SHARP GROUP» in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHARP GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHARP 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.

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