TOO "SUNBABY-TRADE"

Wholesale of knitwear and hosiery

BIN 121140021697

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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

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201861 810 590 ₸996 945 ₸
201775 822 590 ₸1 222 945 ₸
2016941 481 842 ₸15 185 191 ₸
20151 390 788 216 ₸22 432 068 ₸

Business activity

Primary business activity OKED

46421
Wholesale of knitwear and hosiery
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: 4

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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Juldabaeva Evgenija AleksandrovnaOfficer
TOO "SUNBABY-TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Severnoe Kolco , 3, Сектор А-0

Locality

Almaty

About TOO "SUNBABY-TRADE" — BIN 121140021697

Last registry change: 18.05.2022

TOO "SUNBABY-TRADE" was registered on 30.11.2012. In 2018, estimated annual revenue was 61 810 590 ₸ and tax payments totaled 996 945 ₸.

TOO "SUNBABY-TRADE": registration details and status

TOO "SUNBABY-TRADE" (BIN 121140021697) has the status “Ликвидация”; dissolution date — 17.05.2022. Registered address — Almaty Q., Jetisu Aydan, Ulica Severnoe Kolco, 3, Sektor A-0, Kv Butik №39, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of knitwear and hosiery (OKED 46421). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "SUNBABY-TRADE"

The head of TOO "SUNBABY-TRADE" is Juldabaeva Evgenija Aleksandrovna.

Verification of TOO "SUNBABY-TRADE" in official registries of the Republic of Kazakhstan

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