LIMITED LIABILITY PARTNERSHIP "SHARK IN TRADE"

Wholesale of sugar, chocolate and sugar confectionery

BIN 190440033413

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Contact information
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

Phone

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Social networks

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kurmangozhin Erlan BekmuratovichOfficer
LIMITED LIABILITY PARTNERSHIP "SHARK IN TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Baiqonir, Avenue Al-Farabi, 53/2, Kv 217

Unit

217

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SHARK IN TRADE" — BIN 190440033413

Last registry change: 17.02.2021

LIMITED LIABILITY PARTNERSHIP "SHARK IN TRADE" was registered on 24.04.2019.

LIMITED LIABILITY PARTNERSHIP "SHARK IN TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHARK IN TRADE" (BIN 190440033413) has the status “Ликвидация”; dissolution date — 19.06.2024. Registered address — Astana, Raion Baiqonir, Avenue Al-Farabi, 53/2, Kv 217, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHARK IN TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "SHARK IN TRADE" is Kurmangozhin Erlan Bekmuratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SHARK IN TRADE" in official registries of the Republic of Kazakhstan

Also on record: 3 events (1 name change, most recent date — 01.04.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHARK IN TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHARK IN TRADE" 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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