LIMITED LIABILITY PARTNERSHIP "SUNTRANS"

Wholesale trade in diesel fuel

BIN 190140033323

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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 Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20228 545 770 ₸137 835 ₸
2021127 726 200 ₸2 060 100 ₸
2019128 010 222 ₸2 064 681 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Batyrhanov Ashat MaksatovichDirector
LIMITED LIABILITY PARTNERSHIP "SUNTRANS"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Lachugina , 38

Unit

КВ 1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SUNTRANS" — BIN 190140033323

Last registry change: 28.01.2019

LIMITED LIABILITY PARTNERSHIP "SUNTRANS" was registered on 28.01.2019. In 2022, estimated annual revenue was 8 545 770 ₸ and tax payments totaled 137 835 ₸.

LIMITED LIABILITY PARTNERSHIP "SUNTRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "SUNTRANS" (BIN 190140033323) has the status “Active”. Registered address — Astana , Актобе Г.А., Г.Актобе, Район Астана, Ulica Lachugina , 38, КВ 1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SUNTRANS"

The head of LIMITED LIABILITY PARTNERSHIP "SUNTRANS" is Batyrhanov Ashat Maksatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SUNTRANS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SUNTRANS" appears in 1 court case (as defendant — 1, most recent date — 20.06.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SUNTRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUNTRANS" 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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