KUNBAJ SULU, TOO
Wholesale of a wide range of goods without any specification
BIN 070940018205Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KUNBAJ SULU"stat.gov.kz |
Name in Kazakh | "ҚҰНБАЙ СҰЛУ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KUNBAJ SULU" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.01.2021 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Internacionalnaya, 83, Kv 77 |
Registration date | 18.09.2007 · 19 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.01.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 5 448 498 ₸ | 87 879 ₸ |
| 2019 | 1 960 006 ₸ | 31 613 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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KUNBAJ SULU, TOO
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Risks
Risk checks flagged: 3 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Internacionalnaya , 83
Locality
Severo-Kazahstanskaya oblast'
Description
KUNBAJ SULU, TOO was registered on 18.09.2007. In 2021, estimated annual revenue was 5 448 498 ₸ and tax payments totaled 87 879 ₸.
| Status | Ликвидация · Liquidation date 26.01.2021 |
| BIN | 070940018205 |
| Registration date | 18.09.2007 |
| Registered address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Internacionalnaya, 83, Kv 77 |
| Region | Severo-Kazahstanskaya oblast' |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Management | Koshimbaev Aslan Bagdatovich |
| Previous names | Count 1 |
Data updated: 28.01.2021
Frequently asked questions
The official registry lists KUNBAJ SULU, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of KUNBAJ SULU, TOO is 070940018205. The company was registered on 18.09.2007 in Kazakhstan.
The registry lists Koshimbaev Aslan Bagdatovich as the head of KUNBAJ SULU, TOO, with the role of Officer.
The registered address of KUNBAJ SULU, TOO is Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Internacionalnaya, 83, Kv 77.
The primary business activity of KUNBAJ SULU, TOO is Wholesale of a wide range of goods without any specification (code 46909).
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