LIMITED LIABILITY PARTNERSHIP "SUNTEC"
Wholesale of other non-food consumer goods not included in other groups
BIN 170740008231 · VAT 60001-1194447Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SUNTEC" |
Name in Kazakh | "SUNTEC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUNTEC" |
Previous names | ТОО "SUNTEC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.05.2026 |
Address | Almaty, Jetisuskii Raion, Ulica Bulkusheva, 4e |
Registration date | 11.07.2017 · 9 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 | 02.11.2023 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 83 807 880 ₸ | 1 351 740 ₸ |
| 2021 | 619 790 874 ₸ | 9 996 627 ₸ |
| 2020 | 1 164 399 122 ₸ | 18 780 631 ₸ |
| 2019 | 523 601 346 ₸ | 8 445 183 ₸ |
| 2018 | 309 686 838 ₸ | 4 994 949 ₸ |
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: 3
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Jetisuskii Raion, Ulica Bulkusheva, 4e
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SUNTEC" — BIN 170740008231
Last registry change: 02.11.2023
LIMITED LIABILITY PARTNERSHIP "SUNTEC" was registered on 11.07.2017. In 2022, estimated annual revenue was 83 807 880 ₸ and tax payments totaled 1 351 740 ₸.
LIMITED LIABILITY PARTNERSHIP "SUNTEC": registration details and status
LIMITED LIABILITY PARTNERSHIP "SUNTEC" (BIN 170740008231) has the status “Ликвидация”; dissolution date — 12.05.2026. Registered address — Almaty, Jetisuskii Raion, Ulica Bulkusheva, 4e, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SUNTEC"
The head of LIMITED LIABILITY PARTNERSHIP "SUNTEC" is Srazhaddin Erzhan Ermekuly.
Verification of LIMITED LIABILITY PARTNERSHIP "SUNTEC" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SUNTEC" appears in 5 court cases (as plaintiff — 5, most recent date — 11.12.2023). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SUNTEC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUNTEC" 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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