SHARLET, TOO
Wholesale of a wide range of goods without any specification
BIN 191240012466Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHARLET"stat.gov.kz |
Name in Kazakh | "ШАРЛЕТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHARLET" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.11.2020 |
Address | Shimkent, Al-Farabiiskii Raion, Mikroraion Samal 2, D.27a |
Registration date | 12.12.2019 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.01.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 937 310 ₸ | 63 505 ₸ |
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: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Al-Farabiiskii Raion, Mikroraion Samal 2, D.27a
Locality
Shimkent
About TOO «SHARLET» — BIN 191240012466
Up to date as of September 1, 2026
SHARLET, TOO was registered on 12.12.2019. In 2020, estimated annual revenue was 3 937 310 ₸ and tax payments totaled 63 505 ₸.
llp «SHARLET»: registration details and status
llp «SHARLET» (BIN 191240012466) has the status “Ликвидация”; dissolution date — 02.11.2020. Registered address — Shimkent, Al-Farabiiskii Raion, Mikroraion Samal 2, D.27a, region — Shimkent, 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 «SHARLET»
The head of TOO «SHARLET» is Marat Ajdyn Maratuly.
Verification of TOO «SHARLET» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.12.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «SHARLET» are available in the full Statsnet report. All the data to verify TOO «SHARLET» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TREJD KZ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesФОМИНЫХ МАРК ВИКТОРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ABR GROUP LTD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТЛЕУБАЕВ РУСЛАНБЕК СУЛТАНБЕКОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "EDVAJS END KONSALTING"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesУСАНОВА ОЛЕСЯ НИКОЛАЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "JAIYQ IMPEX"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБИГАЛИЕВ ДАРХАН СЕРИКОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "UNIMOR"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesОРАЗГЕЛДИЕВ БЕЙБАРЫС ЖАНБОЛАТҰЛЫ— Director
small · 1 - 5 pers.