LIMITED LIABILITY PARTNERSHIP "SUNWAY KZ"

Activities of travel agencies

BIN 140240009197

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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

Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201518 606 572 ₸300 106 ₸

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: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tsibrij Irina SergeevnaDirector
LIMITED LIABILITY PARTNERSHIP "SUNWAY KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Akademika Bekturova , Дом 18

Unit

КВ. 18

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SUNWAY KZ" — BIN 140240009197

Last registry change: 10.02.2014

LIMITED LIABILITY PARTNERSHIP "SUNWAY KZ" was registered on 10.02.2014. In 2015, estimated annual revenue was 18 606 572 ₸ and tax payments totaled 300 106 ₸.

LIMITED LIABILITY PARTNERSHIP "SUNWAY KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "SUNWAY KZ" (BIN 140240009197) has the status “Active”. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Akademika Bekturova , Дом 18, КВ. 18, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Activities of travel agencies (OKED 79110). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SUNWAY KZ"

The head of LIMITED LIABILITY PARTNERSHIP "SUNWAY KZ" is Tsibrij Irina Sergeevna.

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

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SUNWAY KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUNWAY KZ" 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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