LIMITED LIABILITY PARTNERSHIP "SHARK"

Wholesale of a wide range of goods without any specification

BIN 000440006815 · VAT 60001-0015895

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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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Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026136 506 020 ₸2 201 710 ₸
2025244 675 250 ₸3 946 375 ₸
2024200 570 000 ₸3 235 000 ₸
2023319 563 004 ₸5 154 242 ₸
2022236 820 284 ₸3 819 682 ₸
202193 544 670 ₸1 508 785 ₸
202056 224 886 ₸906 853 ₸
201991 749 460 ₸1 479 830 ₸
201867 973 142 ₸1 096 341 ₸
201770 878 586 ₸1 143 203 ₸
201687 002 492 ₸1 403 266 ₸
201594 450 552 ₸1 523 396 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 4

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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JI
Juschenko Ivan AlekseevichDirector6
LLLIMITED LIABILITY PARTNERSHIP "SHARK"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Jetisu-3 , 53

Unit

КВ 53

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SHARK" — BIN 000440006815

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SHARK" was registered on 13.04.2000. In 2026, estimated annual revenue was 136 506 020 ₸ and tax payments totaled 2 201 710 ₸.

LIMITED LIABILITY PARTNERSHIP "SHARK": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHARK" (BIN 000440006815) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SHARK" has been operating for 26 years 4 months, since 13.04.2000. Registered address — Almaty , Ауэзовский Район, Mikroraion Jetisu-3 , 53, КВ 53, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHARK"

The head of LIMITED LIABILITY PARTNERSHIP "SHARK" is Juschenko Ivan Alekseevich.

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

LIMITED LIABILITY PARTNERSHIP "SHARK" appears in 1 court case (as defendant — 1, most recent date — 27.08.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHARK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHARK" 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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