LIMITED LIABILITY PARTNERSHIP "SUNRAIS LTD"

Wholesale of a wide range of goods without any specification

BIN 160840004230

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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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Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202394 984 ₸1 532 ₸
20202 306 710 ₸37 205 ₸
201966 556 566 ₸1 073 493 ₸
201853 619 832 ₸864 836 ₸
201739 741 380 ₸640 990 ₸

Business activity

Primary business activity OKED

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

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
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sarsenbaev Arsen SarsenbaevichDirector
LIMITED LIABILITY PARTNERSHIP "SUNRAIS LTD"
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Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kargalinskaya , Дом 20

Unit

КВ. 23

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SUNRAIS LTD" — BIN 160840004230

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SUNRAIS LTD" was registered on 04.08.2016. In 2023, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.

LIMITED LIABILITY PARTNERSHIP "SUNRAIS LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "SUNRAIS LTD" (BIN 160840004230) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SUNRAIS LTD" has been operating for 10 years, since 04.08.2016. Registered address — Almaty , Актобе Г.А., Г.Актобе, Район Алматы, Ulica Kargalinskaya , Дом 20, КВ. 23, region — Almaty, 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 "SUNRAIS LTD"

The head of LIMITED LIABILITY PARTNERSHIP "SUNRAIS LTD" is Sarsenbaev Arsen Sarsenbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "SUNRAIS LTD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SUNRAIS LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUNRAIS LTD" 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.

Frequently asked questions

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