LIMITED LIABILITY PARTNERSHIP «SONAT INVEST-KZ»
Wholesale of a wide range of goods without any specification
BIN 170340029983No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SONAT INVEST-KZ» |
Name in Kazakh | «SONAT INVEST-KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SONAT INVEST-KZ" |
Previous names | ТОО "SONAT INVEST-KZ", ТОО "SONAT INVEST-KZ" (СОНАТ ИНВЕСТ-КЕЙЗЭД) |
Status | Active |
Address | Astana, Raion Almaty, Street Gabita Musrepova, House 7/2, N.P. 1 |
Registration date | 29.03.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.03.2017 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 097 770 ₸ | 33 835 ₸ |
| 2019 | 8 834 256 ₸ | 142 488 ₸ |
| 2018 | 32 890 752 ₸ | 530 496 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Gabita Musrepova, House 7/2
Unit
N.P. 1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SONAT INVEST-KZ» — BIN 170340029983
Last registry change: 29.03.2017
LIMITED LIABILITY PARTNERSHIP «SONAT INVEST-KZ» was registered on 29.03.2017. In 2023, estimated annual revenue was 2 097 770 ₸ and tax payments totaled 33 835 ₸.
LIMITED LIABILITY PARTNERSHIP «SONAT INVEST-KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SONAT INVEST-KZ» (BIN 170340029983) has the status “Active”. Registered address — Astana, Raion Almaty, Street Gabita Musrepova, House 7/2, N.P. 1, region — Astana, 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 «SONAT INVEST-KZ»
The head of LIMITED LIABILITY PARTNERSHIP «SONAT INVEST-KZ» is Zulharnaev Danijar Erdenovich. Previously, LIMITED LIABILITY PARTNERSHIP «SONAT INVEST-KZ» was headed by Petrusjak Ivan Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «SONAT INVEST-KZ» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SONAT INVEST-KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SONAT INVEST-KZ» 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.