LIMITED LIABILITY PARTNERSHIP "SURAYAMK"

Wholesale of a wide range of goods without any specification

BIN 101240013498

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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

Contacts13

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202097 823 786 ₸1 577 803 ₸
201989 549 142 ₸1 444 341 ₸
201730 504 ₸492 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangistauskaya oblast'

Other business activities OKED

79120
Activities of tourist operators

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: 6

Connections and affiliations

  • 60 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ibrahim Gulam HanifaDirector
LIMITED LIABILITY PARTNERSHIP "SURAYAMK"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 26 , Дом 12

Unit

КВ. 19

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SURAYAMK" — BIN 101240013498

Last registry change: 22.12.2010

LIMITED LIABILITY PARTNERSHIP "SURAYAMK" was registered on 22.12.2010. In 2020, estimated annual revenue was 97 823 786 ₸ and tax payments totaled 1 577 803 ₸.

LIMITED LIABILITY PARTNERSHIP "SURAYAMK": registration details and status

LIMITED LIABILITY PARTNERSHIP "SURAYAMK" (BIN 101240013498) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 26 , Дом 12, КВ. 19, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SURAYAMK"

The head of LIMITED LIABILITY PARTNERSHIP "SURAYAMK" is Ibrahim Gulam Hanifa. Previously, LIMITED LIABILITY PARTNERSHIP "SURAYAMK" was headed by Mansabdar Muhammed Qusajyn.

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

Also on record: 7 events (2 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SURAYAMK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SURAYAMK" 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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