LIMITED LIABILITY PARTNERSHIP "SUYQ TOBE 2"

Wholesale of a wide range of goods without any specification

BIN 070140005204

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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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Contacts3

Phone

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Email

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Website

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Social networks

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: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shahmanov Ivan Vasil'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "SUYQ TOBE 2"
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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

Almaty, Almalinskii Raion, Ul Aiteke Bi/ Ul Kojamkulova, 156/128

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SUYQ TOBE 2" — BIN 070140005204

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SUYQ TOBE 2" was registered on 09.01.2007.

LIMITED LIABILITY PARTNERSHIP "SUYQ TOBE 2": registration details and status

LIMITED LIABILITY PARTNERSHIP "SUYQ TOBE 2" (BIN 070140005204) has the status “Ликвидация”; dissolution date — 21.10.2022. Registered address — Almaty, Almalinskii Raion, Ul Aiteke Bi/ Ul Kojamkulova, 156/128, 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 "SUYQ TOBE 2"

The head of LIMITED LIABILITY PARTNERSHIP "SUYQ TOBE 2" is Shahmanov Ivan Vasil'evich. Previously, LIMITED LIABILITY PARTNERSHIP "SUYQ TOBE 2" was headed by Shahmanov Ivan .

Verification of LIMITED LIABILITY PARTNERSHIP "SUYQ TOBE 2" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SUYQ TOBE 2" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUYQ TOBE 2" 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.

Frequently asked questions

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