SULTAN-U, TOO

Provision of services by hotels with restaurants, with the exception of hotels located on the roadside

BIN 111140017220
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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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20212 098 948 ₸33 854 ₸
202030 256 000 ₸488 000 ₸
2017703 390 ₸11 345 ₸
2015155 558 ₸2 509 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

Akmola Region, Burabaiskii Raion, Shuchinskaya A., Shuchinsk, Severnii Bereg Ozera Shuche, Raion Otelya "Almaz"

Locality

Akmola Region

About TOO «SULTAN-U» — BIN 111140017220

Last registry change: 16.03.2021

SULTAN-U, TOO was registered on 25.11.2011. In 2021, estimated annual revenue was 2 098 948 ₸ and tax payments totaled 33 854 ₸.

Limited liability partnership «SULTAN-U»: registration details and status

Limited liability partnership «SULTAN-U» (BIN 111140017220) has the status “Ликвидация”; dissolution date — 10.03.2021. Registered address — Akmola Region, Burabaiskii Raion, Shuchinskaya A., Shuchinsk, Severnii Bereg Ozera Shuche, Raion Otelya "Almaz", region — Akmola Region, Republic of Kazakhstan. Primary activity — Provision of services by hotels with restaurants, with the exception of hotels located on the roadside (OKED 55101). Business category — Small enterprise, ownership type — Private.

Management of TOO «SULTAN-U»

The head of TOO «SULTAN-U» is Ibraev Gaziz Sultanovich.

Verification of TOO «SULTAN-U» in official registries of the Republic of Kazakhstan

SULTAN-U, TOO appears in 7 court cases (as plaintiff — 6, as defendant — 1, most recent date — 29.04.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «SULTAN-U» are available in the full Statsnet report. All the data to verify TOO «SULTAN-U» 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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