LIMITED LIABILITY PARTNERSHIP "SHARQ INVEST (SHARK INVEST)"
flour production
BIN 091040013575Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SHARQ INVEST (SHARK INVEST)" |
Name in Kazakh | "SHARQ INVEST (ШАРК ИНВЕСТ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHARQ INVEST (SHARK INVEST)" |
Previous names | ТОО "SHARQ INVEST (ШАРК ИНВЕСТ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Al-Farabiiskii Raion, Street Askarova, House 1, Apt. 2 |
Registration date | 21.10.2009 · 17 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Number of employees | 0 |
Last re-registration date | 21.10.2009 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SHARQ INVEST (SHARK INVEST)" is a llp registered on October 21, 2009 in Shymkent. 16 years on the market. According to the registry, the company is active. Main business activity: manufacturing industry. Company size: Small company.
Tax deductions for 2018: 631 ₸, 65% less than the year before. 40 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 39 122 ₸ | 631 ₸ |
| 2017 | 111 600 ₸ | 1 800 ₸ |
| 2016 | 124 916 484 ₸ | 2 014 782 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 40 total connections
- 18 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Askarova, House 1
Unit
Apt. 2
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "SHARQ INVEST (SHARK INVEST)" — BIN 091040013575
Last registry change: 21.10.2009
LIMITED LIABILITY PARTNERSHIP "SHARQ INVEST (SHARK INVEST)" was registered on 21.10.2009. In 2018, estimated annual revenue was 39 122 ₸ and tax payments totaled 631 ₸.
LIMITED LIABILITY PARTNERSHIP "SHARQ INVEST (SHARK INVEST)": registration details and status
LIMITED LIABILITY PARTNERSHIP "SHARQ INVEST (SHARK INVEST)" (BIN 091040013575) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Askarova, House 1, Apt. 2, region — Shymkent, Republic of Kazakhstan. Primary activity — flour production (OKED 10611). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SHARQ INVEST (SHARK INVEST)"
The head of LIMITED LIABILITY PARTNERSHIP "SHARQ INVEST (SHARK INVEST)" is Ismanov Utelbek Amankel'dievich.
Verification of LIMITED LIABILITY PARTNERSHIP "SHARQ INVEST (SHARK INVEST)" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SHARQ INVEST (SHARK INVEST)" appears in 3 court cases (as plaintiff — 3, most recent date — 21.07.2011). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHARQ INVEST (SHARK INVEST)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHARQ INVEST (SHARK INVEST)" 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.