LIMITED LIABILITY PARTNERSHIP "SUN SCRAP"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 170540005203 · VAT 62001-1028327Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SUN SCRAP" |
Name in Kazakh | "SUN SCRAP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUN SCRAP" |
Previous names | ТОО "ТЕМИР-КАРАГАНДА ХХІ", ТОО "SUN SCRAP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Nura, Avenue Qabanbai Batir, House 49, Apt. 260 |
Registration date | 05.05.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.05.2017 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 795 460 ₸ | 12 830 ₸ |
| 2022 | 140 926 ₸ | 2 273 ₸ |
| 2021 | 3 604 556 ₸ | 58 138 ₸ |
| 2020 | 3 827 136 ₸ | 61 728 ₸ |
| 2019 | 12 647 194 ₸ | 203 987 ₸ |
| 2018 | 1 076 258 ₸ | 17 359 ₸ |
| 2017 | 465 000 ₸ | 7 500 ₸ |
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
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Qabanbai Batir, House 49
Unit
Apt. 260
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "SUN SCRAP" — BIN 170540005203
Last registry change: 05.05.2017
LIMITED LIABILITY PARTNERSHIP "SUN SCRAP" was registered on 05.05.2017. In 2023, estimated annual revenue was 795 460 ₸ and tax payments totaled 12 830 ₸.
LIMITED LIABILITY PARTNERSHIP "SUN SCRAP": registration details and status
LIMITED LIABILITY PARTNERSHIP "SUN SCRAP" (BIN 170540005203) has the status “Active”. Registered address — Astana, Raion Nura, Avenue Qabanbai Batir, House 49, Apt. 260, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SUN SCRAP"
The head of LIMITED LIABILITY PARTNERSHIP "SUN SCRAP" is Tundukpaev Sultan Saidovich. Previously, LIMITED LIABILITY PARTNERSHIP "SUN SCRAP" was headed by Kuanyshev Anvar Kuanyshevich.
Verification of LIMITED LIABILITY PARTNERSHIP "SUN SCRAP" in official registries of the Republic of Kazakhstan
Also on record: 9 events (1 name change, most recent date — 01.07.2024), 2 historical names, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SUN SCRAP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUN SCRAP" 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.