LIMITED LIABILITY PARTNERSHIP "SULTANA GROUP"
Wholesale of a wide range of goods without any specification
BIN 171040010835Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SULTANA GROUP" |
Name in Kazakh | "SULTANA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SULTANA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast' abai , Семей Г.А., Г.Семей, Ulica Tashbeka Kutjanova , 36, КВ 39 |
Registration date | 09.10.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.10.2017 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 10 289 768 ₸ | 165 964 ₸ |
| 2021 | 1 600 468 ₸ | 25 814 ₸ |
| 2020 | 1 342 920 ₸ | 21 660 ₸ |
| 2019 | 5 227 840 ₸ | 84 320 ₸ |
| 2018 | 4 387 120 ₸ | 70 760 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 34
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Tashbeka Kutjanova , 36
Unit
КВ 39
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "SULTANA GROUP" — BIN 171040010835
Last registry change: 09.10.2017
LIMITED LIABILITY PARTNERSHIP "SULTANA GROUP" was registered on 09.10.2017. In 2022, estimated annual revenue was 10 289 768 ₸ and tax payments totaled 165 964 ₸. According to public sources: 34 government contracts.
LIMITED LIABILITY PARTNERSHIP "SULTANA GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "SULTANA GROUP" (BIN 171040010835) has the status “Active”. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Ulica Tashbeka Kutjanova , 36, КВ 39, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SULTANA GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "SULTANA GROUP" is Tolegenova Asfira Maulitqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "SULTANA GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SULTANA GROUP" appears in 3 court cases (as defendant — 3, most recent date — 13.01.2022). Also on record: 3 events (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SULTANA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SULTANA 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.