SUNKAR GROUP, TOO

Wholesale of a wide range of goods without any specification

BIN 070340024951

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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

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202190 458 ₸1 459 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Aktubinskaya 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: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kadraliev Artur KanatovichOfficer
SUNKAR GROUP, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ul Ospanova M , 54/1

Locality

Aktubinskaya oblast'

About TOO «SUNKAR GROUP» — BIN 070340024951

SUNKAR GROUP, TOO was registered on 28.03.2007. In 2021, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.

llp «SUNKAR GROUP»: registration details and status

llp «SUNKAR GROUP» (BIN 070340024951) has the status “Ликвидация”; dissolution date — 17.03.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Ul Ospanova M, 54/1, Kv 20, region — Aktubinskaya oblast', 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 TOO «SUNKAR GROUP»

The head of TOO «SUNKAR GROUP» is Kadraliev Artur Kanatovich.

Verification of TOO «SUNKAR GROUP» 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 «SUNKAR GROUP» are available in the full Statsnet report. All the data to verify TOO «SUNKAR GROUP» 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.

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