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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Contacts11

Phone

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Email

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Website

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Social networks

Financials

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

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: 2
  • Government contracts: 8

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Maseeva Hel'Cha DivazovnaDirector
LIMITED LIABILITY PARTNERSHIP "SUNRISE TM" (SANRAJS TI EM)
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica 2 Kislovodskaya , Дом 9

Unit

КВ. 1

Locality

Almaty

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

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "SUNRISE TM" (SANRAJS TI EM) has been operating for 23 years 2 months, since 13.06.2003. Registered address — Almaty , Алатауский Район, Ulica 2 Kislovodskaya , Дом 9, КВ. 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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