SUNNYWELL WORLD, TOO
Wholesale of a wide range of goods without any specification
BIN 150140003592No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SUNNYWELL WORLD» |
Name in Kazakh | «SUNNYWELL WORLD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SUNNYWELL WORLD" |
Status | Ликвидация |
Liquidation date | 30.06.2020 |
Address | Almaty, St. Microdistrict Akkent, D. 56, Apt. (Ofis) 11 |
Registration date | 08.01.2015 · 11 years 9 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 |
Bureau of National StatisticsData updated: 17.06.2026
Contacts1
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: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Microdistrict Akkent, D. 56, Apt. (Ofis) 11
Locality
Almaty
About TOO «SUNNYWELL WORLD» — BIN 150140003592
Last registry change: 30.06.2020
SUNNYWELL WORLD, TOO was registered on 08.01.2015.
Limited liability partnership «SUNNYWELL WORLD»: registration details and status
Limited liability partnership «SUNNYWELL WORLD» (BIN 150140003592) has the status “Ликвидация”; dissolution date — 30.06.2020. Registered address — Almaty, St. Microdistrict Akkent, D. 56, Apt. (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.