SUNQAR-FINANS GRUPP, TOO

Other types of loans not included in other groups

BIN 110940010349

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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

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Astana

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: 3

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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Sargulakov Kuanysh AlpysbaevichOfficer
SUNQAR-FINANS GRUPP, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Ul. 188, D. 14, Kv. (Ofis) 62

Locality

Astana

About TOO «SUNQAR-FINANS GRUPP» — BIN 110940010349

Last registry change: 26.08.2020

SUNQAR-FINANS GRUPP, TOO was registered on 08.02.2013.

llp «SUNQAR-FINANS GRUPP»: registration details and status

llp «SUNQAR-FINANS GRUPP» (BIN 110940010349) has the status “Ликвидация”; dissolution date — 26.08.2020. Registered address — Astana, Ul. 188, D. 14, Kv. (Ofis) 62, region — Astana, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.

Management of TOO «SUNQAR-FINANS GRUPP»

The head of TOO «SUNQAR-FINANS GRUPP» is Sargulakov Kuanysh Alpysbaevich.

Verification of TOO «SUNQAR-FINANS GRUPP» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SUNQAR-FINANS GRUPP» are available in the full Statsnet report. All the data to verify TOO «SUNQAR-FINANS GRUPP» 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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