LIMITED LIABILITY PARTNERSHIP "SUNCITY 13"
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 160340019687Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SUNCITY 13" |
Name in Kazakh | "SUNCITY 13" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUNCITY 13" |
Previous names | ТОО "SUNCITY 13" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Ulica Auezova , Дом 129, Н.П. 29 |
Registration date | 18.03.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.03.2016 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 15 497 024 ₸ | 249 952 ₸ |
| 2022 | 6 028 074 ₸ | 97 227 ₸ |
| 2021 | 89 512 500 ₸ | 1 443 750 ₸ |
| 2020 | 75 831 890 ₸ | 1 223 095 ₸ |
| 2019 | 133 281 028 ₸ | 2 149 694 ₸ |
| 2018 | 142 687 420 ₸ | 2 301 410 ₸ |
| 2017 | 104 002 148 ₸ | 1 677 454 ₸ |
| 2016 | 75 017 706 ₸ | 1 209 963 ₸ |
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: 5
Connections and affiliations
- 50 total connections
- 18 by founders
- 6 by address
- 12 by management
- 9 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Auezova , Дом 129
Unit
Н.П. 29
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SUNCITY 13" — BIN 160340019687
Last registry change: 18.03.2016
LIMITED LIABILITY PARTNERSHIP "SUNCITY 13" was registered on 18.03.2016. In 2023, estimated annual revenue was 15 497 024 ₸ and tax payments totaled 249 952 ₸.
LIMITED LIABILITY PARTNERSHIP "SUNCITY 13": registration details and status
LIMITED LIABILITY PARTNERSHIP "SUNCITY 13" (BIN 160340019687) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Ulica Auezova , Дом 129, Н.П. 29, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SUNCITY 13"
The head of LIMITED LIABILITY PARTNERSHIP "SUNCITY 13" is Gajnutdinov Rinat Vahitovich. Previously, LIMITED LIABILITY PARTNERSHIP "SUNCITY 13" was headed by Amanov Nuritdin Nurlybekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SUNCITY 13" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SUNCITY 13" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUNCITY 13" 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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