SUN VALLEY GROUP (SAN VELLI GRUPP), TOO
Wholesale of a wide range of goods without any specification
BIN 130540009136Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SUN VALLEY GROUP" (SAN VELLI GRUPP)stat.gov.kz |
Name in Kazakh | "SUN VALLEY GROUP" (САН ВЭЛЛИ ГРУПП) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SUN VALLEY GROUP" (SAN VELLI GRUPP) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.01.2021 |
Address | Almaty, Medeuskii Raion, Mikroraion Samal 2, 48, Kv 1 |
Registration date | 15.05.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.01.2021 |
Branches | Not found |
Contacts1
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
Registration history
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
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Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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SUN VALLEY GROUP (SAN VELLI GRUPP), TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Mikroraion Samal 2, 48, Kv 1
Locality
Almaty
Description
SUN VALLEY GROUP (SAN VELLI GRUPP), TOO was registered on 15.05.2013.
| Status | Ликвидация · Liquidation date 26.01.2021 |
| BIN | 130540009136 |
| Registration date | 15.05.2013 |
| Registered address | Almaty, Medeuskii Raion, Mikroraion Samal 2, 48, Kv 1 |
| Region | Almaty |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Management | Orazalieva Marina Kazbekovna |
| Previous names | Count 1 |
Data updated: 28.01.2021
Frequently asked questions
The official registry lists SUN VALLEY GROUP (SAN VELLI GRUPP), TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of SUN VALLEY GROUP (SAN VELLI GRUPP), TOO is 130540009136. The company was registered on 15.05.2013 in Kazakhstan.
The registry lists Orazalieva Marina Kazbekovna as the head of SUN VALLEY GROUP (SAN VELLI GRUPP), TOO, with the role of Officer.
The registered address of SUN VALLEY GROUP (SAN VELLI GRUPP), TOO is Almaty, Medeuskii Raion, Mikroraion Samal 2, 48, Kv 1.
The primary business activity of SUN VALLEY GROUP (SAN VELLI GRUPP), TOO is Wholesale of a wide range of goods without any specification (code 46909).
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