LIMITED LIABILITY PARTNERSHIP "SUNCORE CAPITAL" (SANKOR KAPITAL)
Provision of other individual services not included in other groups
BIN 130340008140Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SUNCORE CAPITAL" (SANKOR KAPITAL)stat.gov.kz |
Name in Kazakh | "SUNCORE CAPITAL" (САНКОР КАПИТАЛ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUNCORE CAPITAL" (SANKOR KAPITAL) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.10.2023 |
Address | Almaty, Medeuskii Raion, Avenue Dostik, 248/61 |
Registration date | 11.03.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 05.11.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 914 376 ₸ | 14 748 ₸ |
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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Dostik , 248/61
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SUNCORE CAPITAL" (SANKOR KAPITAL) — BIN 130340008140
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SUNCORE CAPITAL" (SANKOR KAPITAL) was registered on 11.03.2013. In 2017, estimated annual revenue was 914 376 ₸ and tax payments totaled 14 748 ₸.
LIMITED LIABILITY PARTNERSHIP "SUNCORE CAPITAL" (SANKOR KAPITAL): registration details and status
LIMITED LIABILITY PARTNERSHIP "SUNCORE CAPITAL" (SANKOR KAPITAL) (BIN 130340008140) has the status “Ликвидация”; dissolution date — 27.10.2023. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, 248/61, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SUNCORE CAPITAL" (SANKOR KAPITAL)
The head of LIMITED LIABILITY PARTNERSHIP "SUNCORE CAPITAL" (SANKOR KAPITAL) is Usenova Svetlana Viktorovna.
Verification of LIMITED LIABILITY PARTNERSHIP "SUNCORE CAPITAL" (SANKOR KAPITAL) in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.06.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SUNCORE CAPITAL" (SANKOR KAPITAL) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUNCORE CAPITAL" (SANKOR KAPITAL) 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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