"SONAR CONSULTING AND TRADING COMPANY LTD" ( "SONAR KONSALTING END TREJDING KOMPANI LTD" ), TOO

Business and management consulting

BIN 030440003935

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201799 944 ₸1 612 ₸
2015419 740 ₸6 770 ₸

Business activity

Primary business activity OKED

70221
Business and management consulting
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

  • 39 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dujsembaeva Rezida AzgarovnaOfficer
"SONAR CONSULTING AND TRADING COMPANY LTD" ( "SONAR KONSALTING END TREJDING KOMPANI LTD" ), TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Baiseitovoi , 1

Locality

Almaty

About TOO «"SONAR CONSULTING AND TRADING COMPANY LTD" ( "SONAR KONSALTING END TREJDING KOMPANI LTD" )» — BIN 030440003935

Up to date as of September 1, 2026

"SONAR CONSULTING AND TRADING COMPANY LTD" ( "SONAR KONSALTING END TREJDING KOMPANI LTD" ), TOO was registered on 24.04.2003. In 2017, estimated annual revenue was 99 944 ₸ and tax payments totaled 1 612 ₸.

llp «"SONAR CONSULTING AND TRADING COMPANY LTD" ( "SONAR KONSALTING END TREJDING KOMPANI LTD" )»: registration details and status

llp «"SONAR CONSULTING AND TRADING COMPANY LTD" ( "SONAR KONSALTING END TREJDING KOMPANI LTD" )» (BIN 030440003935) has the status “Ликвидация”; dissolution date — 03.02.2022. Registered address — Almaty Q., Almali Aydan, Ulica Baiseitovoi, 1, Kv 10, region — Almaty, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «"SONAR CONSULTING AND TRADING COMPANY LTD" ( "SONAR KONSALTING END TREJDING KOMPANI LTD" )»

The head of TOO «"SONAR CONSULTING AND TRADING COMPANY LTD" ( "SONAR KONSALTING END TREJDING KOMPANI LTD" )» is Dujsembaeva Rezida Azgarovna.

Verification of TOO «"SONAR CONSULTING AND TRADING COMPANY LTD" ( "SONAR KONSALTING END TREJDING KOMPANI LTD" )» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «"SONAR CONSULTING AND TRADING COMPANY LTD" ( "SONAR KONSALTING END TREJDING KOMPANI LTD" )» are available in the full Statsnet report. All the data to verify TOO «"SONAR CONSULTING AND TRADING COMPANY LTD" ( "SONAR KONSALTING END TREJDING KOMPANI LTD" )» 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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