LIMITED LIABILITY PARTNERSHIP «SUNKAR LIDER 2030»
Wholesale of a wide range of goods without any specification
BIN 231040028445No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SUNKAR LIDER 2030» |
Name in Kazakh | «SUNKAR LIDER 2030» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUNKAR LIDER 2030" |
Previous names | ТОО "СУНКАР ЛИДЕР 2030" |
Status | Ликвидация |
Liquidation date | 29.03.2024 |
Address | Ulytau Region, Karajal A., Karajal, Kvartal 12, Garaj 1 |
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 | 21.10.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 241 800 ₸ | 3 900 ₸ |
| 2024 | 691 300 ₸ | 11 150 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 54 total connections
- 24 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Ulytau Region
House number and street
Ulytau Region, Karajal A., Karajal, Kvartal 12, Garaj 1
Locality
Ulytau Region
About LIMITED LIABILITY PARTNERSHIP «SUNKAR LIDER 2030» — BIN 231040028445
Last registry change: 21.10.2023
LIMITED LIABILITY PARTNERSHIP «SUNKAR LIDER 2030» was registered on 19.10.2023. In 2025, estimated annual revenue was 241 800 ₸ and tax payments totaled 3 900 ₸.
LIMITED LIABILITY PARTNERSHIP «SUNKAR LIDER 2030»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SUNKAR LIDER 2030» (BIN 231040028445) has the status “Ликвидация”; dissolution date — 29.03.2024. Registered address — Ulytau Region, Karajal A., Karajal, Kvartal 12, Garaj 1, region — Ulytau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SUNKAR LIDER 2030»
The head of LIMITED LIABILITY PARTNERSHIP «SUNKAR LIDER 2030» is Namazov Alihan Zhansajaevich. Previously, LIMITED LIABILITY PARTNERSHIP «SUNKAR LIDER 2030» was headed by Zhirenbaev Bekbolat Shanbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «SUNKAR LIDER 2030» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SUNKAR LIDER 2030» appears in 1 court case (as defendant — 1, most recent date — 02.08.2024). Also on record: 6 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SUNKAR LIDER 2030» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SUNKAR LIDER 2030» 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.