LIMITED LIABILITY PARTNERSHIP «ALMATY SUGAR INVEST»
Wholesale of a wide range of goods without any specification
BIN 120440015715No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALMATY SUGAR INVEST» |
Name in Kazakh | «ALMATY SUGAR INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMATY SUGAR INVEST" |
Previous names | ТОО "ALMATY SUGAR INVEST" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Naurizbai Batira, 58, Apt 25 |
Registration date | 18.04.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.04.2012 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Street Naurizbai Batira, 58
Unit
Apt 25
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ALMATY SUGAR INVEST» — BIN 120440015715
Last registry change: 18.04.2012
LIMITED LIABILITY PARTNERSHIP «ALMATY SUGAR INVEST» was registered on 18.04.2012. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
LIMITED LIABILITY PARTNERSHIP «ALMATY SUGAR INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALMATY SUGAR INVEST» (BIN 120440015715) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Naurizbai Batira, 58, Apt 25, 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 «ALMATY SUGAR INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «ALMATY SUGAR INVEST» is Abdimavlanova Shahnoza Nasurullaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «ALMATY SUGAR INVEST» in official registries of the Republic of Kazakhstan
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 «ALMATY SUGAR INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALMATY SUGAR INVEST» 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.