SUNEXPORT-KZ, TOO
Wholesale trade in ores of ferrous and non-ferrous metals
BIN 140240028153No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SUNEXPORT-KZ» |
Name in Kazakh | «SUNEXPORT-KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SUNEXPORT-KZ" |
Status | Ликвидация |
Liquidation date | 06.12.2019 |
Address | Almaty, St. Tole Bi, D. 296 |
Registration date | 26.02.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 06.12.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
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, St. Tole Bi, D. 296
Locality
Almaty
About TOO «SUNEXPORT-KZ» — BIN 140240028153
Last registry change: 06.12.2019
SUNEXPORT-KZ, TOO was registered on 26.02.2014.
Limited liability partnership «SUNEXPORT-KZ»: registration details and status
Limited liability partnership «SUNEXPORT-KZ» (BIN 140240028153) has the status “Ликвидация”; dissolution date — 06.12.2019. Registered address — Almaty, St. Tole Bi, D. 296, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private.
Management of TOO «SUNEXPORT-KZ»
The head of TOO «SUNEXPORT-KZ» is Ybraev Kuanysh Tolegenovich.
Verification of TOO «SUNEXPORT-KZ» in official registries of the Republic of Kazakhstan
SUNEXPORT-KZ, TOO appears in 1 court case (as defendant — 1, most recent date — 26.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SUNEXPORT-KZ» are available in the full Statsnet report. All the data to verify TOO «SUNEXPORT-KZ» 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.