LIMITED LIABILITY PARTNERSHIP "SUN WAY INTERNATIONAL" (SAN VEJ INTERNEJSHNEL)"
Other non-store retail
BIN 160740013147Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "SUN WAY INTERNATIONAL" (SAN VEJ INTERNEJSHNEL)"stat.gov.kz |
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 2 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 44 total connections
- 12 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 |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "SUN WAY INTERNATIONAL" (SAN VEJ INTERNEJSHNEL)"
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Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Suunbaya , Дом 143а
Locality
Almaty
Description
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 ₸.
| Status | Active |
| BIN | 160740013147 |
| Registration date | 17.07.2016 |
| Registered address | Almaty, Jetisuskii Raion, Avenue Suunbaya, House 143a |
| Region | Almaty |
| Business activity | Other non-store retail (OKED 47999) |
| Number of employees | 5 |
| Management | Dinov Dzhumagel'dy, Azimi Shahram Emamali |
| Events | Count 4 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 17.07.2016
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "SUN WAY INTERNATIONAL" (SAN VEJ INTERNEJSHNEL)" as active, with the status "Active". Data last updated on 17.07.2016.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "SUN WAY INTERNATIONAL" (SAN VEJ INTERNEJSHNEL)" is 160740013147. The company was registered on 17.07.2016 in Kazakhstan.
The registry lists Dinov Dzhumagel'Dy as the head of LIMITED LIABILITY PARTNERSHIP "SUN WAY INTERNATIONAL" (SAN VEJ INTERNEJSHNEL)", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "SUN WAY INTERNATIONAL" (SAN VEJ INTERNEJSHNEL)" is Almaty, Jetisuskii Raion, Avenue Suunbaya, House 143a.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "SUN WAY INTERNATIONAL" (SAN VEJ INTERNEJSHNEL)" is Other non-store retail (code 47999).
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