LIMITED LIABILITY PARTNERSHIP «SUNSHINE TRADE (SANSHAJN TREJD )»
Provision of other individual services not included in other groups
BIN 231040000069No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SUNSHINE TRADE (SANSHAJN TREJD )» |
Name in Kazakh | «SUNSHINE TRADE (САНШАЙН ТРЕЙД )» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUNSHINE TRADE (SANSHAJN TREJD )" |
Previous names | ТОО "SUNSHINE TRADE (САНШАЙН ТРЕЙД )" |
Status | Active |
Address | Almaty, Auezovskii Raion, Street Jandosova, House 61a |
Registration date | 01.10.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 01.10.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 21 940 560 ₸ | 353 880 ₸ |
| 2024 | 41 202 720 ₸ | 664 560 ₸ |
| 2023 | 38 502 000 ₸ | 621 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jandosova, House 61a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SUNSHINE TRADE (SANSHAJN TREJD )» — BIN 231040000069
Last registry change: 01.10.2023
LIMITED LIABILITY PARTNERSHIP «SUNSHINE TRADE (SANSHAJN TREJD )» was registered on 01.10.2023. In 2025, estimated annual revenue was 21 940 560 ₸ and tax payments totaled 353 880 ₸.
LIMITED LIABILITY PARTNERSHIP «SUNSHINE TRADE (SANSHAJN TREJD )»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SUNSHINE TRADE (SANSHAJN TREJD )» (BIN 231040000069) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Jandosova, House 61a, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SUNSHINE TRADE (SANSHAJN TREJD )»
The head of LIMITED LIABILITY PARTNERSHIP «SUNSHINE TRADE (SANSHAJN TREJD )» is Cheng Peng.
Verification of LIMITED LIABILITY PARTNERSHIP «SUNSHINE TRADE (SANSHAJN TREJD )» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SUNSHINE TRADE (SANSHAJN TREJD )» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SUNSHINE TRADE (SANSHAJN TREJD )» 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.