LIMITED LIABILITY PARTNERSHIP "SULTANI GROUP"
Retail sale of other goods in the markets
BIN 240440035025Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SULTANI GROUP" |
Name in Kazakh | "SULTANI GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SULTANI GROUP" |
Previous names | ТОО "SULTANI GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Наурызбайский Район, Prospekt Raiimbek , Дом 590/9, КВ. 32 |
Registration date | 24.04.2024 · 2 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.04.2024 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 41 192 552 ₸ | 664 396 ₸ |
| 2025 | 541 703 920 ₸ | 8 737 160 ₸ |
| 2024 | 198 306 628 ₸ | 3 198 494 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Raiimbek , Дом 590/9
Unit
КВ. 32
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SULTANI GROUP" — BIN 240440035025
Last registry change: 24.04.2024
LIMITED LIABILITY PARTNERSHIP "SULTANI GROUP" was registered on 24.04.2024. In 2026, estimated annual revenue was 41 192 552 ₸ and tax payments totaled 664 396 ₸.
LIMITED LIABILITY PARTNERSHIP "SULTANI GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "SULTANI GROUP" (BIN 240440035025) has the status “Active”. Registered address — Almaty , Наурызбайский Район, Prospekt Raiimbek , Дом 590/9, КВ. 32, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of other goods in the markets (OKED 47892). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SULTANI GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "SULTANI GROUP" is Akbari Abdul Razik.
Verification of LIMITED LIABILITY PARTNERSHIP "SULTANI GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SULTANI GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SULTANI 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "EVEREST-KZ50"
Retail sale of other goods in the markets · Wholesale and retail trade; repair of cars and motorcyclesТОЛЫБЕКОВ ЖУМАГАЛИ САРСЕНБАЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "BAKYT2"
Retail sale of other goods in the markets · Wholesale and retail trade; repair of cars and motorcyclesАЙТКАЛИЕВА ГУЛБАКЫТ КАЙРОЛЛАЕВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "BEKTUR SERVIS"
Retail sale of other goods in the markets · Wholesale and retail trade; repair of cars and motorcyclesБЕКТОР РОЗА— Director
small
LIMITED LIABILITY PARTNERSHIP "EL'BRUS STROY"
Retail sale of other goods in the markets · Wholesale and retail trade; repair of cars and motorcyclesНУРЖАНОВ ЭЛЬБРУС БАХТИЯРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "MIRZASHEVA KALIPA"
Retail sale of other goods in the markets · Wholesale and retail trade; repair of cars and motorcyclesМИРЗАШЕВА КАЛИПА РЗАНОВНА— Director
small