LIMITED LIABILITY PARTNERSHIP "SUNKAR LIDER"
Wholesale of a wide range of goods without any specification
BIN 231040028435Full legal name | LIMITED LIABILITY PARTNERSHIP "SUNKAR LIDER"stat.gov.kz |
Name in Kazakh | "SUNKAR LIDER" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUNKAR LIDER" |
Previous names | ТОО "СУНКАР ЛИДЕР" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Ylitau, Satpaev A., Satpaev, Ulica Halifa Altaya, House 3 |
Registration date | 19.10.2023 · 2 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.10.2023 |
Branches | Not found |
Contacts7
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
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Oblast' Ylitau
House number and street
Ulica Halifa Altaya , Дом 3
Locality
Oblast' ylitau
About LIMITED LIABILITY PARTNERSHIP "SUNKAR LIDER" — BIN 231040028435
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SUNKAR LIDER" was registered on 19.10.2023.
LIMITED LIABILITY PARTNERSHIP "SUNKAR LIDER": registration details and status
LIMITED LIABILITY PARTNERSHIP "SUNKAR LIDER" (BIN 231040028435) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SUNKAR LIDER" has been operating for 2 years 10 months, since 19.10.2023. Registered address — Oblast Ylitau, Satpaev A., Satpaev, Ulica Halifa Altaya, House 3, region — Oblast' ylitau, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SUNKAR LIDER"
The head of LIMITED LIABILITY PARTNERSHIP "SUNKAR LIDER" is Zaikin Oleg Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "SUNKAR LIDER" was headed by Larsanov Visejt Aloudinovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SUNKAR LIDER" in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SUNKAR LIDER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUNKAR LIDER" 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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