LIMITED LIABILITY PARTNERSHIP «SURAYA HOLDING»
Activities of other parent companies
BIN 170440036563No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SURAYA HOLDING» |
Name in Kazakh | «SURAYA HOLDING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SURAYA HOLDING" |
Previous names | ТОО "SURAYA HOLDING" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Microdistrict Nurlitau, Ul Kunjariq, 15 |
Registration date | 28.04.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 28.04.2017 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
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
Microdistrict Nurlitau, 15
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SURAYA HOLDING» — BIN 170440036563
Last registry change: 28.04.2017
LIMITED LIABILITY PARTNERSHIP «SURAYA HOLDING» was registered on 28.04.2017. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
LIMITED LIABILITY PARTNERSHIP «SURAYA HOLDING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SURAYA HOLDING» (BIN 170440036563) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Nurlitau, Ul Kunjariq, 15, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of other parent companies (OKED 70109). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SURAYA HOLDING»
The head of LIMITED LIABILITY PARTNERSHIP «SURAYA HOLDING» is Zhumabaj Daulet Merkibajuly.
Verification of LIMITED LIABILITY PARTNERSHIP «SURAYA HOLDING» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SURAYA HOLDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SURAYA HOLDING» 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.