LIMITED LIABILITY PARTNERSHIP "SUNKAR LOGISTIC"

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 140840004900

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201523 750 526 ₸383 073 ₸

Business activity

Primary business activity OKED

46390
Non-specialized wholesale trade in food, beverages and tobacco products
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: 4

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kasenov Askar ZhagyparovichDirector
LIMITED LIABILITY PARTNERSHIP "SUNKAR LOGISTIC"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Amangeldi Imanov , Дом 26

Unit

КВ. 58

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SUNKAR LOGISTIC" — BIN 140840004900

Last registry change: 06.08.2014

LIMITED LIABILITY PARTNERSHIP "SUNKAR LOGISTIC" was registered on 06.08.2014. In 2015, estimated annual revenue was 23 750 526 ₸ and tax payments totaled 383 073 ₸.

LIMITED LIABILITY PARTNERSHIP "SUNKAR LOGISTIC": registration details and status

LIMITED LIABILITY PARTNERSHIP "SUNKAR LOGISTIC" (BIN 140840004900) has the status “Active”. Registered address — Astana , Район Байқоңыр, Ulica Amangeldi Imanov , Дом 26, КВ. 58, region — Astana, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SUNKAR LOGISTIC"

The head of LIMITED LIABILITY PARTNERSHIP "SUNKAR LOGISTIC" is Kasenov Askar Zhagyparovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SUNKAR LOGISTIC" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SUNKAR LOGISTIC" appears in 2 court cases (as defendant — 2, most recent date — 08.09.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SUNKAR LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUNKAR LOGISTIC" 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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