SUNCITY S, TOO

BIN 061040007614
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201647 956 442 ₸773 491 ₸
2015245 768 ₸3 964 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 19 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Almatinskaya, 68 B

Locality

Almaty Region

About TOO «SUNCITY S» — BIN 061040007614

Last registry change: 04.04.2019

SUNCITY S, TOO was registered on 02.10.2006. In 2016, estimated annual revenue was 47 956 442 ₸ and tax payments totaled 773 491 ₸. According to public sources: 1 branch.

TOO «SUNCITY S»: registration details and status

TOO «SUNCITY S» (BIN 061040007614) has the status “Ликвидация”; dissolution date — 04.04.2019. Registered address — 040700, Almatinskaya Oblast, Iliiskii Raion, S.Muhametjan Tuimebaeva, St. Almatinskaya, D. 68 B, region — Almaty Region, Republic of Kazakhstan.

Management of TOO «SUNCITY S»

The head of TOO «SUNCITY S» is Tajdzhumaev Bekzat Altajbekovich.

Verification of TOO «SUNCITY S» in official registries of the Republic of Kazakhstan

SUNCITY S, TOO appears in 5 court cases (as plaintiff — 1, as defendant — 4, most recent date — 13.06.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SUNCITY S» are available in the full Statsnet report. All the data to verify TOO «SUNCITY S» 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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