LIMITED LIABILITY PARTNERSHIP "BELOE SOLNTSE"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 150840022138Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BELOE SOLNTSE" |
Name in Kazakh | "БЕЛОЕ СОЛНЦЕ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BELOE SOLNTSE" |
Previous names | ТОО "БЕЛОЕ СОЛНЦЕ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Mikroraion 8, House 37/1 |
Registration date | 27.08.2015 · 11 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.08.2015 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 565 862 ₸ | 105 901 ₸ |
| 2022 | 11 989 188 ₸ | 193 374 ₸ |
| 2021 | 31 721 742 ₸ | 511 641 ₸ |
| 2020 | 4 945 864 ₸ | 79 772 ₸ |
| 2019 | 61 734 578 ₸ | 995 719 ₸ |
| 2018 | 59 886 978 ₸ | 965 919 ₸ |
| 2017 | 21 891 890 ₸ | 353 095 ₸ |
| 2016 | 11 716 760 ₸ | 188 980 ₸ |
| 2015 | 6 128 080 ₸ | 98 840 ₸ |
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: 6
Connections and affiliations
- 56 total connections
- 12 by founders
- 6 by address
- 18 by management
- 15 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion 8 , Дом 37/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "BELOE SOLNTSE" — BIN 150840022138
Last registry change: 27.08.2015
LIMITED LIABILITY PARTNERSHIP "BELOE SOLNTSE" was registered on 27.08.2015. In 2023, estimated annual revenue was 6 565 862 ₸ and tax payments totaled 105 901 ₸.
LIMITED LIABILITY PARTNERSHIP "BELOE SOLNTSE": registration details and status
LIMITED LIABILITY PARTNERSHIP "BELOE SOLNTSE" (BIN 150840022138) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Mikroraion 8, House 37/1, region — Almaty, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BELOE SOLNTSE"
The head of LIMITED LIABILITY PARTNERSHIP "BELOE SOLNTSE" is Esembekov Dauren Gabdullaevich. Previously, LIMITED LIABILITY PARTNERSHIP "BELOE SOLNTSE" was headed by Zhanadil Nurbolat Shajzyndauly.
Verification of LIMITED LIABILITY PARTNERSHIP "BELOE SOLNTSE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "BELOE SOLNTSE" appears in 1 court case (as defendant — 1, most recent date — 21.05.2021). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BELOE SOLNTSE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BELOE SOLNTSE" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "NURABDI"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activitiesЕРМЕКОВ НУРЛАН ЕРАЛЫЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "TRUST - EXSHANGE"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activitiesКАЗАНГАПОВ ЕРЛАН АЛИБЕКОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "TBA GROUP"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activitiesЧУПЕКОВ ШЫНГЫС АБДУГАЛИЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "AK ALTYN KO"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activitiesАЗИМОВА МУНИРА ДИЛМУРАТОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "ZAMAN EKSCHEJNDZH"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activitiesЖОЛДЫБАЕВ БАҚБЕРГЕН ТУРАПБЕКҰЛЫ— Director
small