SHARAB TREJD, TOO
Wholesale of a wide range of goods without any specification
BIN 100240019325Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHARAB TREJD"stat.gov.kz |
Name in Kazakh | "ШАРАБ ТРЭЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHARAB TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.02.2022 |
Address | Almaty Q., Bostandiq Aydan, Ulica Jarokova, 269 A, Kv 92 |
Registration date | 22.02.2010 · 16 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 08.02.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 70 866 ₸ | 1 143 ₸ |
Business activity
Primary business activity OKED
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: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jarokova , 269 А
Locality
Almaty
About TOO «SHARAB TREJD» — BIN 100240019325
Up to date as of September 1, 2026
SHARAB TREJD, TOO was registered on 22.02.2010. In 2018, estimated annual revenue was 70 866 ₸ and tax payments totaled 1 143 ₸.
llp «SHARAB TREJD»: registration details and status
llp «SHARAB TREJD» (BIN 100240019325) has the status “Ликвидация”; dissolution date — 03.02.2022. Registered address — Almaty Q., Bostandiq Aydan, Ulica Jarokova, 269 A, Kv 92, 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. Headcount — 5 employees.
Management of TOO «SHARAB TREJD»
The head of TOO «SHARAB TREJD» is Larichev Mihail Vasil'evich.
Verification of TOO «SHARAB TREJD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SHARAB TREJD» are available in the full Statsnet report. All the data to verify TOO «SHARAB TREJD» 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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