LIMITED LIABILITY PARTNERSHIP "SUNWAY INVESTMENT GROUP" (SANVEJ INVESTMENT GRUP )"

Wholesale of a wide range of goods without any specification

BIN 181140028279
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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 StatisticsData updated: 17.06.2026

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026139 569 688 ₸2 251 124 ₸
2025335 042 544 ₸5 403 912 ₸

Business activity

Primary business activity OKED

Other business activities OKED

24430
Production of lead, zinc and tin
42990
Construction of other engineering structures not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Naurizbaiskii Raion, Microdistrict Kalkaman-2, 10a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SUNWAY INVESTMENT GROUP" (SANVEJ INVESTMENT GRUP )" — BIN 181140028279

Last registry change: 24.11.2018

LIMITED LIABILITY PARTNERSHIP "SUNWAY INVESTMENT GROUP" (SANVEJ INVESTMENT GRUP )" was registered on 24.11.2018. In 2026, estimated annual revenue was 139 569 688 ₸ and tax payments totaled 2 251 124 ₸.

LIMITED LIABILITY PARTNERSHIP "SUNWAY INVESTMENT GROUP" (SANVEJ INVESTMENT GRUP )": registration details and status

LIMITED LIABILITY PARTNERSHIP "SUNWAY INVESTMENT GROUP" (SANVEJ INVESTMENT GRUP )" (BIN 181140028279) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Kalkaman-2, 10a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SUNWAY INVESTMENT GROUP" (SANVEJ INVESTMENT GRUP )"

The head of LIMITED LIABILITY PARTNERSHIP "SUNWAY INVESTMENT GROUP" (SANVEJ INVESTMENT GRUP )" is Qunapija Erzhan.

Verification of LIMITED LIABILITY PARTNERSHIP "SUNWAY INVESTMENT GROUP" (SANVEJ INVESTMENT GRUP )" in official registries of the Republic of Kazakhstan

Also on record: 3 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 "SUNWAY INVESTMENT GROUP" (SANVEJ INVESTMENT GRUP )" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUNWAY INVESTMENT GROUP" (SANVEJ INVESTMENT GRUP )" 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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