SUNQAR-FINANS GRUPP, TOO
Other types of loans not included in other groups
BIN 110940010349No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SUNQAR-FINANS GRUPP» |
Name in Kazakh | «СҰҢҚАР-ФИНАНС ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SUNQAR-FINANS GRUPP" |
Status | Ликвидация |
Liquidation date | 26.08.2020 |
Address | Astana, St. 188, D. 14, Apt. (Ofis) 62 |
Registration date | 08.02.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 26.08.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, St. 188, D. 14, Apt. (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.
Limited liability partnership «SUNQAR-FINANS GRUPP»: registration details and status
Limited liability partnership «SUNQAR-FINANS GRUPP» (BIN 110940010349) has the status “Ликвидация”; dissolution date — 26.08.2020. Registered address — Astana, St. 188, D. 14, Apt. (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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