SUN SOUL, TOO
Wholesale of a wide range of goods without any specification
BIN 140740030153No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SUN SOUL» |
Name in Kazakh | «SUN SOUL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SUN SOUL" |
Status | Ликвидация |
Liquidation date | 11.03.2021 |
Address | Almaty, Bostandikskii Raion, Street Timiryazeva, 42, Apt Office Korpus 15/108, Office №210 |
Registration date | 31.07.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 16.03.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 2 123 934 ₸ | 34 257 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 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.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Timiryazeva, Apt Office Korpus 15/108
Locality
Almaty
About TOO «SUN SOUL» — BIN 140740030153
Last registry change: 16.03.2021
SUN SOUL, TOO was registered on 31.07.2014. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
Limited liability partnership «SUN SOUL»: registration details and status
Limited liability partnership «SUN SOUL» (BIN 140740030153) has the status “Ликвидация”; dissolution date — 11.03.2021. Registered address — Almaty, Bostandikskii Raion, Street Timiryazeva, 42, Apt Office Korpus 15/108, Office №210, 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.
Management of TOO «SUN SOUL»
The head of TOO «SUN SOUL» is Tleubaev Arman Serikanievich. Previously, TOO «SUN SOUL» was headed by Bakiev Tahirzhan Rahimovich.
Verification of TOO «SUN SOUL» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SUN SOUL» are available in the full Statsnet report. All the data to verify TOO «SUN SOUL» 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.