LIMITED LIABILITY PARTNERSHIP "SALIH&SULTAN COMPANY"

Wholesale of a wide range of goods without any specification

BIN 180540029893

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts9

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20181 706 240 ₸27 520 ₸

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

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3
  • Government contracts: 31

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kapanov Zhanat SarkythanovichDirector
LIMITED LIABILITY PARTNERSHIP "SALIH&SULTAN COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Jetisuskii Raion, Ulica Ussuriiskaya, Ul Chirchikskaya, 10/11

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SALIH&SULTAN COMPANY" — BIN 180540029893

Last registry change: 24.05.2018

LIMITED LIABILITY PARTNERSHIP "SALIH&SULTAN COMPANY" was registered on 24.05.2018. In 2018, estimated annual revenue was 1 706 240 ₸ and tax payments totaled 27 520 ₸. According to public sources: 31 government contracts.

LIMITED LIABILITY PARTNERSHIP "SALIH&SULTAN COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "SALIH&SULTAN COMPANY" (BIN 180540029893) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Ussuriiskaya, Ul Chirchikskaya, 10/11, 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 "SALIH&SULTAN COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "SALIH&SULTAN COMPANY" is Kapanov Zhanat Sarkythanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SALIH&SULTAN COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SALIH&SULTAN COMPANY" appears in 5 court cases (as defendant — 5, most recent date — 09.01.2019). Also on record: 2 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 "SALIH&SULTAN COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SALIH&SULTAN COMPANY" 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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