"SUNWAY" ( "САНВЕЙ" ), ТОО
Розничная торговля прочими автотранспортными средствами в торговых объектах с торговой площадью менее 2000 кв.м
БИН 041140006251Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SUNWAY" ("САНВЕЙ")stat.gov.kz |
Name in Kazakh | "SUNWAY" ("САНВЕЙ") ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUNWAY" ("SANVEJ") |
Previous names | ТОО "SUNWAY" ("САНВЕЙ") |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 27, 15, КВ 55 |
Registration date | 29.11.2004 · 21 год 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 29.11.2004 |
Branches | Not found |
Contacts7
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 23 161 464 ₸ | 373 572 ₸ |
| 2015 | 188 775 306 ₸ | 3 044 763 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 54 total connections
- 24 by founders
- 6 by address
- 12 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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"SUNWAY" ( "САНВЕЙ" ), ТОО
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Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Микрорайон 27, 15
Room
КВ 55
Locality
Мангистауская область
Description
Company "SUNWAY" ( "САНВЕЙ" ), ТОО was registered on 29.11.2004.
Legal address: Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 27, 15, КВ 55.
The main activity is Оптовая и розничная торговля.
Leaders — Shafarenko Vladimir Georgievich, Shafarenko Vladimir .
In 2018, the estimated annual revenue was 23 161 464 ₸, tax deductions — 373 572 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 041140006251.