LIMITED LIABILITY PARTNERSHIP «SUN CITY PARTNERS»

Wholesale of a wide range of goods without any specification

BIN 180540034760
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019283 357 670 ₸4 570 285 ₸
2018213 046 012 ₸3 436 226 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Almaty, Almalinskii Raion, Street Mukanova, 223v

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «SUN CITY PARTNERS» — BIN 180540034760

Last registry change: 29.05.2018

LIMITED LIABILITY PARTNERSHIP «SUN CITY PARTNERS» was registered on 29.05.2018. In 2019, estimated annual revenue was 283 357 670 ₸ and tax payments totaled 4 570 285 ₸.

LIMITED LIABILITY PARTNERSHIP «SUN CITY PARTNERS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SUN CITY PARTNERS» (BIN 180540034760) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Mukanova, 223v, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SUN CITY PARTNERS»

The head of LIMITED LIABILITY PARTNERSHIP «SUN CITY PARTNERS» is Kamzaev Zhasulan Sajasatovich.

Verification of LIMITED LIABILITY PARTNERSHIP «SUN CITY PARTNERS» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SUN CITY PARTNERS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SUN CITY PARTNERS» 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.

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