LIMITED LIABILITY PARTNERSHIP "SONAT INVEST-KZ"

Wholesale of a wide range of goods without any specification

BIN 170340029983

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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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Contacts10

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
20232 097 770 ₸33 835 ₸
20198 834 256 ₸142 488 ₸
201832 890 752 ₸530 496 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 6

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zulharnaev Danijar ErdenovichDirector
LIMITED LIABILITY PARTNERSHIP "SONAT INVEST-KZ"
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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 Gabita Musrepova , Дом 7/2

Unit

Н.П. 1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SONAT INVEST-KZ" — BIN 170340029983

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "SONAT INVEST-KZ" has been operating for 9 years 5 months, since 29.03.2017. Registered address — Astana , Район Алматы, Ulica Gabita Musrepova , Дом 7/2, Н.П. 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.

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