TOO "SULTANAT"
The activities of agents for the wholesale trade of a wide range of goods
BIN 020940005899Get a detailed company report
Full legal name | TOO "SULTANAT" |
Name in Kazakh | "СУЛТАНАТ" ЖШС |
Name in English | TOO "SULTANAT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.06.2022 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Ulica Bratev Jubanovih, 310 |
Registration date | 19.09.2002 · 24 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.06.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 4 945 864 ₸ | 79 772 ₸ |
| 2020 | 12 008 904 ₸ | 193 692 ₸ |
| 2018 | 1 023 620 ₸ | 16 510 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Ulica Bratev Jubanovih , 310
Locality
Aktubinskaya oblast'
About TOO "SULTANAT" — BIN 020940005899
Last registry change: 29.06.2022
TOO "SULTANAT" was registered on 19.09.2002. In 2022, estimated annual revenue was 4 945 864 ₸ and tax payments totaled 79 772 ₸.
TOO "SULTANAT": registration details and status
TOO "SULTANAT" (BIN 020940005899) has the status “Ликвидация”; dissolution date — 29.06.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Ulica Bratev Jubanovih, 310, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "SULTANAT"
The head of TOO "SULTANAT" is Ershin Sultanbek Kitzhanovich.
Verification of TOO "SULTANAT" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "SULTANAT" are available in the full Statsnet report. All the data to verify TOO "SULTANAT" 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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