LIMITED LIABILITY PARTNERSHIP "SUN CAPITAL ENTERPRISES"
The activities of agents for the wholesale trade of a wide range of goods
BIN 160240020151 · VAT 60001-1209208Full legal name | LIMITED LIABILITY PARTNERSHIP "SUN CAPITAL ENTERPRISES"stat.gov.kz |
Name in Kazakh | "SUN CAPITAL ENTERPRISES" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUN CAPITAL ENTERPRISES" |
Previous names | ТОО "RED PHOENIX", ТОО "SUN CAPITAL ENTERPRISES" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Jarokova, 272b |
Registration date | 18.02.2016 · 10 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.02.2016 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 649 591 608 ₸ | 10 477 284 ₸ |
| 2025 | 943 953 720 ₸ | 15 225 060 ₸ |
| 2024 | 2 444 251 978 ₸ | 39 423 419 ₸ |
| 2023 | 4 105 560 826 ₸ | 66 218 723 ₸ |
| 2022 | 3 336 950 608 ₸ | 53 821 784 ₸ |
| 2021 | 3 457 320 756 ₸ | 55 763 238 ₸ |
| 2020 | 1 440 877 706 ₸ | 23 239 963 ₸ |
| 2019 | 173 305 500 ₸ | 2 795 250 ₸ |
| 2017 | 365 800 ₸ | 5 900 ₸ |
| 2016 | 781 200 ₸ | 12 600 ₸ |
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
- Government contracts: 10
Connections and affiliations
- 48 total connections
- 6 by founders
- 6 by address
- 12 by management
- 19 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
Almaty, Bostandikskii Raion, Ulica Jarokova, 272b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SUN CAPITAL ENTERPRISES" — BIN 160240020151
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SUN CAPITAL ENTERPRISES" was registered on 18.02.2016. In 2026, estimated annual revenue was 649 591 608 ₸ and tax payments totaled 10 477 284 ₸. According to public sources: 10 government contracts.
LIMITED LIABILITY PARTNERSHIP "SUN CAPITAL ENTERPRISES": registration details and status
LIMITED LIABILITY PARTNERSHIP "SUN CAPITAL ENTERPRISES" (BIN 160240020151) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SUN CAPITAL ENTERPRISES" has been operating for 10 years 6 months, since 18.02.2016. Registered address — Almaty, Bostandikskii Raion, Ulica Jarokova, 272b, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SUN CAPITAL ENTERPRISES"
The head of LIMITED LIABILITY PARTNERSHIP "SUN CAPITAL ENTERPRISES" is Bogdan Aleksandr Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "SUN CAPITAL ENTERPRISES" was headed by Minin Valerij Georgievich.
Verification of LIMITED LIABILITY PARTNERSHIP "SUN CAPITAL ENTERPRISES" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SUN CAPITAL ENTERPRISES" appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 22.07.2024). Also on record: 5 events (1 name change, most recent date — 01.07.2024), 2 historical names, 1 website, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SUN CAPITAL ENTERPRISES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUN CAPITAL ENTERPRISES" 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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