SUNTRANS, ТОО
Оптовая торговля дизельным топливом
БИН 190140033323Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SUNTRANS"stat.gov.kz |
Name in Kazakh | "SUNTRANS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUNTRANS" |
Previous names | ТОО "SUNTRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Астана, Актобе Г.А., Г.Актобе, Район Астана, Улица Лачугина, 38, КВ 1 |
Registration date | 28.01.2019 · 7 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 28.01.2019 |
Branches | Not found |
Contacts2
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2022 | 8 545 770 ₸ | 137 835 ₸ |
| 2021 | 127 726 200 ₸ | 2 060 100 ₸ |
| 2019 | 128 010 222 ₸ | 2 064 681 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 3
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
SUNTRANS, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Астана
House number and street
Улица Лачугина, 38
Room
КВ 1
Locality
Астана
Description
Company SUNTRANS, ТОО was registered on 28.01.2019.
The main activity is Оптовая и розничная торговля.
Leaders — Batyrhanov Ashat Maksatovich.
In 2022, the estimated annual revenue was 8 545 770 ₸, tax deductions — 137 835 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 190140033323.
Legal address: Астана, Актобе Г.А., Г.Актобе, Район Астана, Улица Лачугина, 38, КВ 1.