SHARAB TREJD, TOO
Wholesale of a wide range of goods without any specification
BIN 100240019325No sign-up or report credits required
Contacts2
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SHARAB TREJD» |
Name in Kazakh | «ШАРАБ ТРЭЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHARAB TREJD" |
Status | Ликвидация |
Liquidation date | 03.02.2022 |
Address | Almaty Q., Bostandiq Aydan, Street Jarokova, 269 A, Apt 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 |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 70 866 ₸ | 1 143 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jarokova, 269 A
Locality
Almaty
About TOO «SHARAB TREJD» — BIN 100240019325
Last registry change: 08.02.2022
SHARAB TREJD, TOO was registered on 22.02.2010. In 2018, estimated annual revenue was 70 866 ₸ and tax payments totaled 1 143 ₸.
Limited liability partnership «SHARAB TREJD»: registration details and status
Limited liability partnership «SHARAB TREJD» (BIN 100240019325) has the status “Ликвидация”; dissolution date — 03.02.2022. Registered address — Almaty Q., Bostandiq Aydan, Street Jarokova, 269 A, Apt 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.