LIMITED LIABILITY PARTNERSHIP "SUNY"

Wholesale trade in diesel fuel

BIN 961040001811

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts15

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
202014 942 ₸241 ₸
2017281 356 ₸4 538 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Mangistauskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3
  • Government contracts: 5

Connections and affiliations

  • 56 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kulchinbaev Muhtar KidirgalievichDirector
LIMITED LIABILITY PARTNERSHIP "SUNY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 4 A , 7

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SUNY" — BIN 961040001811

Last registry change: 10.10.1996

LIMITED LIABILITY PARTNERSHIP "SUNY" was registered on 10.10.1996. In 2020, estimated annual revenue was 14 942 ₸ and tax payments totaled 241 ₸. According to public sources: 5 government contracts.

LIMITED LIABILITY PARTNERSHIP "SUNY": registration details and status

LIMITED LIABILITY PARTNERSHIP "SUNY" (BIN 961040001811) has the status “Active”. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 4 A, 7, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SUNY"

The head of LIMITED LIABILITY PARTNERSHIP "SUNY" is Kulchinbaev Muhtar Kidirgalievich. Previously, LIMITED LIABILITY PARTNERSHIP "SUNY" was headed by Kulchinbaev Olzhas Kidirgalievich.

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

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SUNY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUNY" 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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