LIMITED LIABILITY PARTNERSHIP "SUTWAY"

Wholesale of dairy products, eggs and edible oils and fats

BIN 120140000592

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201913 750 174 ₸221 777 ₸
201876 668 642 ₸1 236 591 ₸
2017158 858 074 ₸2 562 227 ₸
2016150 097 412 ₸2 420 926 ₸
2015912 426 844 ₸14 716 562 ₸

Business activity

Primary business activity OKED

46330
Wholesale of dairy products, eggs and edible oils and fats
Companies in this industry in Pavlodarskaya oblast'

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: 4

Connections and affiliations

  • 47 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kabzhasarova Ajgul' MusinovnaDirector
LIMITED LIABILITY PARTNERSHIP "SUTWAY"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Torgovaya , Строение 7/8

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SUTWAY" — BIN 120140000592

Last registry change: 04.01.2012

LIMITED LIABILITY PARTNERSHIP "SUTWAY" was registered on 04.01.2012. In 2019, estimated annual revenue was 13 750 174 ₸ and tax payments totaled 221 777 ₸.

LIMITED LIABILITY PARTNERSHIP "SUTWAY": registration details and status

LIMITED LIABILITY PARTNERSHIP "SUTWAY" (BIN 120140000592) has the status “Active”. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Torgovaya, Stroenie 7/8, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of dairy products, eggs and edible oils and fats (OKED 46330). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SUTWAY"

The head of LIMITED LIABILITY PARTNERSHIP "SUTWAY" is Kabzhasarova Ajgul' Musinovna. Previously, LIMITED LIABILITY PARTNERSHIP "SUTWAY" was headed by Kamarov Baurzhan Kabdylsaljamovich.

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

LIMITED LIABILITY PARTNERSHIP "SUTWAY" appears in 2 court cases (as defendant — 2, most recent date — 15.01.2019). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SUTWAY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUTWAY" 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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