LIMITED LIABILITY PARTNERSHIP «SUNWAY» («SANVEJ»)
Retail sale of other motor vehicles in trade facilities with a sales area of less than 2000 sq.m.
BIN 041140006251No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «SUNWAY» («SANVEJ») |
Name in Kazakh | «SUNWAY» («САНВЕЙ») ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUNWAY" ("SANVEJ") |
Previous names | ТОО "SUNWAY" ("САНВЕЙ") |
Status | Active |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 27, 15, Apt 55 |
Registration date | 29.11.2004 · 21 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.11.2004 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 23 161 464 ₸ | 373 572 ₸ |
| 2015 | 188 775 306 ₸ | 3 044 763 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 54 total connections
- 24 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 27, 15
Unit
Apt 55
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «SUNWAY» («SANVEJ») — BIN 041140006251
Last registry change: 29.11.2004
LIMITED LIABILITY PARTNERSHIP «SUNWAY» («SANVEJ») was registered on 29.11.2004. In 2018, estimated annual revenue was 23 161 464 ₸ and tax payments totaled 373 572 ₸.
LIMITED LIABILITY PARTNERSHIP «SUNWAY» («SANVEJ»): registration details and status
LIMITED LIABILITY PARTNERSHIP «SUNWAY» («SANVEJ») (BIN 041140006251) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 27, 15, Apt 55, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Retail sale of other motor vehicles in trade facilities with a sales area of less than 2000 sq.m. (OKED 45192). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SUNWAY» («SANVEJ»)
The head of LIMITED LIABILITY PARTNERSHIP «SUNWAY» («SANVEJ») is Shafarenko Vladimir Georgievich. Previously, LIMITED LIABILITY PARTNERSHIP «SUNWAY» («SANVEJ») was headed by Shafarenko Vladimir .
Verification of LIMITED LIABILITY PARTNERSHIP «SUNWAY» («SANVEJ») in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SUNWAY» («SANVEJ») are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SUNWAY» («SANVEJ») 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.