TOO "SUNNY HOME"

Forwarding services

BIN 091140012615

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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
201779 699 946 ₸1 285 483 ₸
20162 828 347 682 ₸45 618 511 ₸
20151 776 256 662 ₸28 649 301 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
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: 2

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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Zhumashev Nurbek AskarovichOfficer
TOO "SUNNY HOME"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Marata Ospanova , 54а

Locality

Aktubinskaya oblast'

About TOO "SUNNY HOME" — BIN 091140012615

Last registry change: 16.04.2022

TOO "SUNNY HOME" was registered on 19.11.2009. In 2017, estimated annual revenue was 79 699 946 ₸ and tax payments totaled 1 285 483 ₸.

TOO "SUNNY HOME": registration details and status

TOO "SUNNY HOME" (BIN 091140012615) has the status “Ликвидация”; dissolution date — 15.04.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Ulica Marata Ospanova, 54a, Kv 2, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "SUNNY HOME"

The head of TOO "SUNNY HOME" is Zhumashev Nurbek Askarovich.

Verification of TOO "SUNNY HOME" in official registries of the Republic of Kazakhstan

TOO "SUNNY HOME" appears in 14 court cases (as plaintiff — 12, as defendant — 2, most recent date — 26.01.2026). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "SUNNY HOME" are available in the full Statsnet report. All the data to verify TOO "SUNNY HOME" 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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