SHARIPOV INVEST, TOO
Wholesale of a wide range of goods without any specification
BIN 200840011233 · VAT 60001-1215346No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SHARIPOV INVEST» |
Name in Kazakh | «ШАРИПОВ ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHARIPOV INVEST" |
Status | Ликвидация |
Liquidation date | 12.08.2020 |
Address | Almaty, Medeuskii Raion, Avenue Dostiq, 38 |
Registration date | 12.08.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 10.10.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 11 399 692 ₸ | 183 866 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Avenue Dostiq, 38
Locality
Almaty
About TOO «SHARIPOV INVEST» — BIN 200840011233
Last registry change: 10.10.2021
SHARIPOV INVEST, TOO was registered on 12.08.2020. In 2020, estimated annual revenue was 11 399 692 ₸ and tax payments totaled 183 866 ₸.
Limited liability partnership «SHARIPOV INVEST»: registration details and status
Limited liability partnership «SHARIPOV INVEST» (BIN 200840011233) has the status “Ликвидация”; dissolution date — 12.08.2020. Registered address — Almaty, Medeuskii Raion, Avenue Dostiq, 38, 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.
Management of TOO «SHARIPOV INVEST»
The head of TOO «SHARIPOV INVEST» is Sharipov Zhasoren Sajranuly.
Verification of TOO «SHARIPOV INVEST» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SHARIPOV INVEST» are available in the full Statsnet report. All the data to verify TOO «SHARIPOV 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.