LIMITED LIABILITY PARTNERSHIP «SUNKAR01 LTD»
Other non-store retail
BIN 180340032172No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SUNKAR01 LTD» |
Name in Kazakh | «ТОО СҰҢҚАР01 ЛТД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUNKAR01 LTD" |
Previous names | ТОО "СУНКАР01 ЛТД" |
Status | Active |
Address | Abai region, Semei G.A., G.Semei, Street Aitkesha Ibraeva, 181, Apt 42 |
Registration date | 28.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.03.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts9
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Aitkesha Ibraeva, 181
Unit
Apt 42
Locality
Abai Region
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 — Abai region, Semei G.A., G.Semei, Street Aitkesha Ibraeva, 181, Apt 42, region — Abai Region, 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.