SUN CENTRAL ASIA, TOO
Wholesale of other machinery and equipment
BIN 111140019445Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SUN CENTRAL ASIA"stat.gov.kz |
Name in Kazakh | "SUN CENTRAL ASIA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SUN CENTRAL ASIA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.10.2020 |
Address | Almaty, Ul. Markova, D. 30a |
Registration date | 30.11.2011 · 14 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 02.10.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 696 500 ₸ | 75 750 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Markova, D. 30a
Locality
Almaty
About TOO «SUN CENTRAL ASIA» — BIN 111140019445
Up to date as of September 1, 2026
SUN CENTRAL ASIA, TOO was registered on 30.11.2011. In 2019, estimated annual revenue was 4 696 500 ₸ and tax payments totaled 75 750 ₸.
llp «SUN CENTRAL ASIA»: registration details and status
llp «SUN CENTRAL ASIA» (BIN 111140019445) has the status “Ликвидация”; dissolution date — 02.10.2020. Registered address — Almaty, Ul. Markova, D. 30a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private.
Management of TOO «SUN CENTRAL ASIA»
The head of TOO «SUN CENTRAL ASIA» is Burchak Maksim Igorevich.
Verification of TOO «SUN CENTRAL ASIA» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SUN CENTRAL ASIA» are available in the full Statsnet report. All the data to verify TOO «SUN CENTRAL ASIA» 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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