SUNIL TRADING CO. (SUNIL TREJDING KO.), TOO
BIN 020840000507Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SUNIL TRADING CO." (SUNIL TREJDING KO.)stat.gov.kz |
Name in Kazakh | "SUNIL TRADING CO." (СУНИЛ ТРЕЙДИНГ КО.) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SUNIL TRADING CO." (SUNIL TREJDING KO.) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.07.2019 |
Address | 050000, Almaty, Medeuskii Raion, Ul. Furmanova, D. 103 |
Registration date | 04.08.2002 · 24 years 1 month |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 01.08.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 5 062 114 ₸ | 81 647 ₸ |
| 2018 | 9 799 224 ₸ | 158 052 ₸ |
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: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Furmanova , 103
Locality
Almaty
About TOO «SUNIL TRADING CO. (SUNIL TREJDING KO.)» — BIN 020840000507
Up to date as of September 1, 2026
SUNIL TRADING CO. (SUNIL TREJDING KO.), TOO was registered on 04.08.2002. In 2019, estimated annual revenue was 5 062 114 ₸ and tax payments totaled 81 647 ₸.
TOO «SUNIL TRADING CO. (SUNIL TREJDING KO.)»: registration details and status
TOO «SUNIL TRADING CO. (SUNIL TREJDING KO.)» (BIN 020840000507) has the status “Ликвидация”; dissolution date — 31.07.2019. Registered address — 050000, Almaty, Medeuskii Raion, Ul. Furmanova, D. 103, region — Almaty, Republic of Kazakhstan.
Management of TOO «SUNIL TRADING CO. (SUNIL TREJDING KO.)»
The head of TOO «SUNIL TRADING CO. (SUNIL TREJDING KO.)» is Дugar Аnindьya -.
Verification of TOO «SUNIL TRADING CO. (SUNIL TREJDING KO.)» in official registries of the Republic of Kazakhstan
SUNIL TRADING CO. (SUNIL TREJDING KO.), TOO appears in 1 court case (as defendant — 1, most recent date — 08.11.2018). Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SUNIL TRADING CO. (SUNIL TREJDING KO.)» are available in the full Statsnet report. All the data to verify TOO «SUNIL TRADING CO. (SUNIL TREJDING KO.)» 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
Similar companies5
Proizvodstvennyj kooperativ "Sel'skohozjajstvennyj proizvodstvennyj kooperativ "DIAS-2017"
АСАНКУЛОВ ЕРБОЛ МЭЛСОВИЧ— Officer
Tovarischestvo s ogranichennoj otvetstvennost'ju "Milena Kommerts"
КАЛХАМАНОВ СУЛТАНБЕК САПАРБЕКОВИЧ— Officer
Tovarischestvo s ogranichennoj otvetstvennost'ju "Strojinvestitsija"
КУСАИНОВА АЛИЯ МАРДЕНОВНА— Officer
Voenno-transportnaja komendatura mezhdunarodnogo aeroporta Astana (filial, g. Astana)
ЖАНСАРИН НУРЛАН МАРАТОВИЧ— Officer
Obschestvennyj fond "JOY-Dzhoj-2001"
КВЕН МЮН ЧЖУ— Officer