LIMITED LIABILITY PARTNERSHIP "SUN WAY INTERNATIONAL" (SAN VEJ INTERNEJSHNEL)"
Other non-store retail
BIN 160740013147No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "SUN WAY INTERNATIONAL" (SAN VEJ INTERNEJSHNEL)" |
Name in Kazakh | "SUN WAY INTERNATIONAL" (САН ВЭЙ ИНТЕРНЕЙШНЕЛ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUN WAY INTERNATIONAL" (SAN VEJ INTERNEJSHNEL)" |
Previous names | ТОО "SUN WAY INTERNATIONAL" (САН ВЭЙ ИНТЕРНЕЙШНЕЛ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Avenue Suunbaya, House 143a |
Registration date | 17.07.2016 · 10 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.07.2016 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 379 936 ₸ | 6 128 ₸ |
| 2021 | 1 791 614 ₸ | 28 897 ₸ |
| 2020 | 9 176 ₸ | 148 ₸ |
| 2019 | 4 189 154 ₸ | 67 567 ₸ |
| 2018 | 2 318 552 ₸ | 37 396 ₸ |
| 2017 | 3 274 344 ₸ | 52 812 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
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
Avenue Suunbaya, House 143a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SUN WAY INTERNATIONAL" (SAN VEJ INTERNEJSHNEL)" — BIN 160740013147
Last registry change: 17.07.2016
LIMITED LIABILITY PARTNERSHIP "SUN WAY INTERNATIONAL" (SAN VEJ INTERNEJSHNEL)" was registered on 17.07.2016. In 2022, estimated annual revenue was 379 936 ₸ and tax payments totaled 6 128 ₸.
LIMITED LIABILITY PARTNERSHIP "SUN WAY INTERNATIONAL" (SAN VEJ INTERNEJSHNEL)": registration details and status
LIMITED LIABILITY PARTNERSHIP "SUN WAY INTERNATIONAL" (SAN VEJ INTERNEJSHNEL)" (BIN 160740013147) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Suunbaya, House 143a, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SUN WAY INTERNATIONAL" (SAN VEJ INTERNEJSHNEL)"
The head of LIMITED LIABILITY PARTNERSHIP "SUN WAY INTERNATIONAL" (SAN VEJ INTERNEJSHNEL)" is Dinov Dzhumagel'dy. Previously, LIMITED LIABILITY PARTNERSHIP "SUN WAY INTERNATIONAL" (SAN VEJ INTERNEJSHNEL)" was headed by Azimi Shahram Emamali.
Verification of LIMITED LIABILITY PARTNERSHIP "SUN WAY INTERNATIONAL" (SAN VEJ INTERNEJSHNEL)" in official registries of the Republic of Kazakhstan
Also on record: 4 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 "SUN WAY INTERNATIONAL" (SAN VEJ INTERNEJSHNEL)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUN WAY INTERNATIONAL" (SAN VEJ INTERNEJSHNEL)" 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.