LIMITED LIABILITY PARTNERSHIP «SHARDARA INVEST GROUP (SHARDARA INVEST GRUP)»

Wholesale of a wide range of goods without any specification

BIN 040740011364
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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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Bureau of National StatisticsData updated: 17.06.2026

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019110 693 374 ₸1 785 377 ₸
2018864 776 ₸13 948 ₸
2016565 440 ₸9 120 ₸
201528 201 940 ₸454 870 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in West Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

West Kazakhstan Region

House number and street

Street D.Nurpeiisova, Street D.Nurpeiisova

Locality

West Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «SHARDARA INVEST GROUP (SHARDARA INVEST GRUP)» — BIN 040740011364

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 — West Kazakhstan Region, Raion Baiterek, Darinskii S.O., S.Darinskoe, Street D.Nurpeiisova, 4/5, region — West Kazakhstan Region, 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.

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