SUNNYWELL WORLD, TOO
Wholesale of a wide range of goods without any specification
BIN 150140003592Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SUNNYWELL WORLD"stat.gov.kz |
Name in Kazakh | "SUNNYWELL WORLD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SUNNYWELL WORLD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.06.2020 |
Address | Almaty, Ul. Mikroraion Akkent, D. 56, Kv. (Ofis) 11 |
Registration date | 08.01.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 30.06.2020 |
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
| 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: 4
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 |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Mikroraion Akkent, D. 56, Kv. (Ofis) 11
Locality
Almaty
About TOO «SUNNYWELL WORLD» — BIN 150140003592
Up to date as of September 1, 2026
SUNNYWELL WORLD, TOO was registered on 08.01.2015.
llp «SUNNYWELL WORLD»: registration details and status
llp «SUNNYWELL WORLD» (BIN 150140003592) has the status “Ликвидация”; dissolution date — 30.06.2020. Registered address — Almaty, Ul. Mikroraion Akkent, D. 56, Kv. (Ofis) 11, 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 «SUNNYWELL WORLD»
The head of TOO «SUNNYWELL WORLD» is Tursunbaev Marat Tujlibaevich.
Verification of TOO «SUNNYWELL WORLD» in official registries of the Republic of Kazakhstan
SUNNYWELL WORLD, TOO appears in 4 court cases (as defendant — 4, most recent date — 13.09.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SUNNYWELL WORLD» are available in the full Statsnet report. All the data to verify TOO «SUNNYWELL WORLD» 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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