TORGOVYJ DOM «SHARK-SANOAT», TOO
Wholesale of a wide range of goods without any specification
BIN 090840006856No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "SHARK-SANOAT" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "ШАРК-САНОАТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "SHARK-SANOAT" |
Status | Ликвидация |
Liquidation date | 04.02.2021 |
Address | Almaty, Jetisuskii Raion, Microdistrict Dorojnik, 26/4 |
Registration date | 12.08.2009 · 17 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 07.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 68 758 ₸ | 1 109 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Jetisuskii Raion, Microdistrict Dorojnik, 26/4
Locality
Almaty
About TOO «TORGOVYJ DOM «SHARK-SANOAT»» — BIN 090840006856
Last registry change: 07.02.2021
TORGOVYJ DOM «SHARK-SANOAT», TOO was registered on 12.08.2009. In 2016, estimated annual revenue was 68 758 ₸ and tax payments totaled 1 109 ₸.
Limited liability partnership «TORGOVYJ DOM «SHARK-SANOAT»»: registration details and status
Limited liability partnership «TORGOVYJ DOM «SHARK-SANOAT»» (BIN 090840006856) has the status “Ликвидация”; dissolution date — 04.02.2021. Registered address — Almaty, Jetisuskii Raion, Microdistrict Dorojnik, 26/4, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «TORGOVYJ DOM «SHARK-SANOAT»»
The head of TOO «TORGOVYJ DOM «SHARK-SANOAT»» is Nabiev Kasym Alihanovich.
Verification of TOO «TORGOVYJ DOM «SHARK-SANOAT»» in official registries of the Republic of Kazakhstan
TORGOVYJ DOM «SHARK-SANOAT», TOO appears in 1 court case (as defendant — 1, most recent date — 15.12.2015). Also on record: 1 event (most recent date — 01.04.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TORGOVYJ DOM «SHARK-SANOAT»» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM «SHARK-SANOAT»» 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.