LIMITED LIABILITY PARTNERSHIP "SHARDARA INVEST GROUP (SHARDARA INVEST GRUP)"
Wholesale of a wide range of goods without any specification
BIN 040740011364Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SHARDARA INVEST GROUP (SHARDARA INVEST GRUP)"stat.gov.kz |
Name in Kazakh | "SHARDARA INVEST GROUP (ШАРДАРА ИНВЕСТ ГРУП)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHARDARA INVEST GROUP (SHARDARA INVEST GRUP)" |
Previous names | ТОО "SHARDARA INVEST GROUP (ШАРДАРА ИНВЕСТ ГРУП)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.12.2024 |
Address | Zapadno-Kazahstanskaya Oblast, Raion Baiterek, Darinskii S.O., S.Darinskoe, Ulica D.Nyrpeiisova, 4/5 |
Registration date | 20.07.2004 · 22 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 110 693 374 ₸ | 1 785 377 ₸ |
| 2018 | 864 776 ₸ | 13 948 ₸ |
| 2016 | 565 440 ₸ | 9 120 ₸ |
| 2015 | 28 201 940 ₸ | 454 870 ₸ |
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica D.Nyrpeiisova , Улица Д.Нұрпейісова
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SHARDARA INVEST GROUP (SHARDARA INVEST GRUP)" — BIN 040740011364
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SHARDARA INVEST GROUP (SHARDARA INVEST GRUP)" was registered on 20.07.2004. In 2019, estimated annual revenue was 110 693 374 ₸ and tax payments totaled 1 785 377 ₸.
LIMITED LIABILITY PARTNERSHIP "SHARDARA INVEST GROUP (SHARDARA INVEST GRUP)": registration details and status
LIMITED LIABILITY PARTNERSHIP "SHARDARA INVEST GROUP (SHARDARA INVEST GRUP)" (BIN 040740011364) has the status “Ликвидация”; dissolution date — 04.12.2024. Registered address — Zapadno-Kazahstanskaya Oblast, Raion Baiterek, Darinskii S.O., S.Darinskoe, Ulica D.Nyrpeiisova, 4/5, region — Zapadno-Kazahstanskaya oblast', 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 LIMITED LIABILITY PARTNERSHIP "SHARDARA INVEST GROUP (SHARDARA INVEST GRUP)"
The head of LIMITED LIABILITY PARTNERSHIP "SHARDARA INVEST GROUP (SHARDARA INVEST GRUP)" is Alimzhanov Zhanibek Almashanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SHARDARA INVEST GROUP (SHARDARA INVEST GRUP)" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHARDARA INVEST GROUP (SHARDARA INVEST GRUP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHARDARA INVEST GROUP (SHARDARA INVEST GRUP)" 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
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