LIMITED LIABILITY PARTNERSHIP «SUNRISE TM» (SANRAJS TI EM)

Wholesale of a wide range of goods without any specification

BIN 030640000274
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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 StatisticsData updated: 17.06.2026

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018105 400 ₸1 700 ₸
20172 101 366 ₸33 893 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 8

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street 2 Kislovodskaya, House 9

Unit

Apt. 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «SUNRISE TM» (SANRAJS TI EM) — BIN 030640000274

Last registry change: 13.06.2003

LIMITED LIABILITY PARTNERSHIP «SUNRISE TM» (SANRAJS TI EM) was registered on 13.06.2003. In 2018, estimated annual revenue was 105 400 ₸ and tax payments totaled 1 700 ₸. According to public sources: 8 government contracts.

LIMITED LIABILITY PARTNERSHIP «SUNRISE TM» (SANRAJS TI EM): registration details and status

LIMITED LIABILITY PARTNERSHIP «SUNRISE TM» (SANRAJS TI EM) (BIN 030640000274) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Street 2 Kislovodskaya, House 9, Apt. 1, 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 «SUNRISE TM» (SANRAJS TI EM)

The head of LIMITED LIABILITY PARTNERSHIP «SUNRISE TM» (SANRAJS TI EM) is Maseeva Hel'cha Divazovna.

Verification of LIMITED LIABILITY PARTNERSHIP «SUNRISE TM» (SANRAJS TI EM) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «SUNRISE TM» (SANRAJS TI EM) appears in 1 court case (as defendant — 1, most recent date — 04.05.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SUNRISE TM» (SANRAJS TI EM) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SUNRISE TM» (SANRAJS TI EM) 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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