LIMITED LIABILITY PARTNERSHIP "BEST SUNRISE"

Wholesale trade in coal

BIN 140940005447

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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 Statistics

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2020164 176 ₸2 648 ₸
20181 125 424 ₸18 152 ₸
2017547 956 ₸8 838 ₸
2016394 602 286 ₸6 364 553 ₸
201511 549 608 ₸186 284 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 2

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Aksai-1, House 11/9

Unit

Apt. 156

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BEST SUNRISE" — BIN 140940005447

Last registry change: 05.09.2014

LIMITED LIABILITY PARTNERSHIP "BEST SUNRISE" was registered on 05.09.2014. In 2020, estimated annual revenue was 164 176 ₸ and tax payments totaled 2 648 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "BEST SUNRISE": registration details and status

LIMITED LIABILITY PARTNERSHIP "BEST SUNRISE" (BIN 140940005447) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai-1, House 11/9, Apt. 156, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BEST SUNRISE"

The head of LIMITED LIABILITY PARTNERSHIP "BEST SUNRISE" is Ibraev Arman Serikovich. Previously, LIMITED LIABILITY PARTNERSHIP "BEST SUNRISE" was headed by Adamzhanov Azamat Serikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "BEST SUNRISE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "BEST SUNRISE" appears in 6 court cases (as plaintiff — 1, as defendant — 5, most recent date — 14.10.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BEST SUNRISE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BEST SUNRISE" 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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