LIMITED LIABILITY PARTNERSHIP "TPK SUNSHINE" (TPK SANSHAJN)

Wholesale of agricultural machinery, equipment, parts and accessories

BIN 030440002154

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20213 642 810 ₸58 755 ₸
20205 916 784 ₸95 432 ₸
20192 395 928 ₸38 644 ₸
2018300 440 034 ₸4 845 807 ₸
2017827 832 866 ₸13 352 143 ₸
20161 154 821 734 ₸18 626 157 ₸
2015589 834 706 ₸9 513 463 ₸

Business activity

Primary business activity OKED

46610
Wholesale of agricultural machinery, equipment, parts and accessories
Companies in this industry in Almaty

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

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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Tsao Sitszjan'Director
LIMITED LIABILITY PARTNERSHIP "TPK SUNSHINE" (TPK SANSHAJN)
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Mikroraion Bayan Aul, 24b

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TPK SUNSHINE" (TPK SANSHAJN) — BIN 030440002154

Last registry change: 30.04.2003

LIMITED LIABILITY PARTNERSHIP "TPK SUNSHINE" (TPK SANSHAJN) was registered on 30.04.2003. In 2021, estimated annual revenue was 3 642 810 ₸ and tax payments totaled 58 755 ₸.

LIMITED LIABILITY PARTNERSHIP "TPK SUNSHINE" (TPK SANSHAJN): registration details and status

LIMITED LIABILITY PARTNERSHIP "TPK SUNSHINE" (TPK SANSHAJN) (BIN 030440002154) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Mikroraion Bayan Aul, 24b, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of agricultural machinery, equipment, parts and accessories (OKED 46610). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TPK SUNSHINE" (TPK SANSHAJN)

The head of LIMITED LIABILITY PARTNERSHIP "TPK SUNSHINE" (TPK SANSHAJN) is Tsao Sitszjan'.

Verification of LIMITED LIABILITY PARTNERSHIP "TPK SUNSHINE" (TPK SANSHAJN) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TPK SUNSHINE" (TPK SANSHAJN) appears in 1 court case (as defendant — 1, most recent date — 28.12.2017). Also on record: 4 events (2 name changes, 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 "TPK SUNSHINE" (TPK SANSHAJN) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TPK SUNSHINE" (TPK SANSHAJN) 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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