LIMITED LIABILITY PARTNERSHIP "SUNKAR01 LTD"

Other non-store retail

BIN 180340032172

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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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Contacts9

Phone

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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

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Halelov Dias TimurovichDirector
LIMITED LIABILITY PARTNERSHIP "SUNKAR01 LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Aitkesha Ibraeva , 181

Unit

КВ 42

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "SUNKAR01 LTD" — BIN 180340032172

Last registry change: 28.03.2018

LIMITED LIABILITY PARTNERSHIP "SUNKAR01 LTD" was registered on 28.03.2018.

LIMITED LIABILITY PARTNERSHIP "SUNKAR01 LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "SUNKAR01 LTD" (BIN 180340032172) has the status “Active”. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Ulica Aitkesha Ibraeva , 181, КВ 42, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SUNKAR01 LTD"

The head of LIMITED LIABILITY PARTNERSHIP "SUNKAR01 LTD" is Halelov Dias Timurovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SUNKAR01 LTD" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SUNKAR01 LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUNKAR01 LTD" 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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