LIMITED LIABILITY PARTNERSHIP «SULTANA GROUP»

Wholesale of a wide range of goods without any specification

BIN 171040010835
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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 StatisticsData updated: 17.06.2026

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202210 289 768 ₸165 964 ₸
20211 600 468 ₸25 814 ₸
20201 342 920 ₸21 660 ₸
20195 227 840 ₸84 320 ₸
20184 387 120 ₸70 760 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Abai Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 34

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Abai Region

House number and street

Street Tashbeka Kutjanova, 36

Unit

Apt 39

Locality

Abai Region

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 — Abai region, Semei G.A., G.Semei, Street Tashbeka Kutjanova, 36, Apt 39, region — Abai Region, 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.

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