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 041140006251

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201823 161 464 ₸373 572 ₸
2015188 775 306 ₸3 044 763 ₸

Business activity

Primary business activity OKED

45192
Retail sale of other motor vehicles in trade facilities with a sales area of ​​less than 2000 sq.m.
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: 4

Connections and affiliations

  • 54 total connections
  • 24 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shafarenko Vladimir GeorgievichDirector
LIMITED LIABILITY PARTNERSHIP "SUNWAY" ("SANVEJ")
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 27 , 15

Unit

КВ 55

Locality

Mangistauskaya oblast'

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 — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 27 , 15, КВ 55, region — Mangistauskaya oblast', 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.

Frequently asked questions

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