LIMITED LIABILITY PARTNERSHIP "SUNNY CITY"
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
BIN 040840006391Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SUNNY CITY" |
Name in Kazakh | "SUNNY CITY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUNNY CITY" |
Previous names | ТОО "SUNNY CITY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Avenue Raiimbeka, 496 "A" |
Registration date | 13.08.2004 · 22 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 13.08.2004 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SUNNY CITY" is a llp registered on August 13, 2004 in Almaty. 22 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.
Tax deductions for 2018: 72 608 ₸. 37 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 4 501 696 ₸ | 72 608 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 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
Almaty
House number and street
Almaty, Auezovskii Raion, Avenue Raiimbeka, 496 "A"
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SUNNY CITY" — BIN 040840006391
Last registry change: 13.08.2004
LIMITED LIABILITY PARTNERSHIP "SUNNY CITY" was registered on 13.08.2004. In 2018, estimated annual revenue was 4 501 696 ₸ and tax payments totaled 72 608 ₸.
LIMITED LIABILITY PARTNERSHIP "SUNNY CITY": registration details and status
LIMITED LIABILITY PARTNERSHIP "SUNNY CITY" (BIN 040840006391) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Avenue Raiimbeka, 496 "A", region — Almaty, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SUNNY CITY"
The head of LIMITED LIABILITY PARTNERSHIP "SUNNY CITY" is Deppershmidt Jurij Petrovich. Previously, LIMITED LIABILITY PARTNERSHIP "SUNNY CITY" was headed by Deppershmidt Jurij .
Verification of LIMITED LIABILITY PARTNERSHIP "SUNNY CITY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SUNNY CITY" appears in 1 court case (as plaintiff — 1, most recent date — 18.10.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SUNNY CITY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUNNY CITY" 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.