LIMITED LIABILITY PARTNERSHIP "SUNWAY INVESTMENT GROUP" (SANVEJ INVESTMENT GRUP )"
Wholesale of a wide range of goods without any specification
BIN 181140028279Full legal name | LIMITED LIABILITY PARTNERSHIP "SUNWAY INVESTMENT GROUP" (SANVEJ INVESTMENT GRUP )"stat.gov.kz |
Name in Kazakh | "SUNWAY INVESTMENT GROUP" (САНВЭЙ ИНВЕСТМЕНТ ГРУП )" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUNWAY INVESTMENT GROUP" (SANVEJ INVESTMENT GRUP )" |
Previous names | ТОО "SUNWAY INVESTMENT GROUP" (САНВЭЙ ИНВЕСТМЕНТ ГРУП )" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Naurizbaiskii Raion, Mikroraion Kalkaman-2, 10a |
Registration date | 24.11.2018 · 7 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.11.2018 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 139 569 688 ₸ | 2 251 124 ₸ |
| 2025 | 335 042 544 ₸ | 5 403 912 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 4
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 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, Naurizbaiskii Raion, Mikroraion Kalkaman-2, 10a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SUNWAY INVESTMENT GROUP" (SANVEJ INVESTMENT GRUP )" — BIN 181140028279
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "SUNWAY INVESTMENT GROUP" (SANVEJ INVESTMENT GRUP )" has been operating for 7 years 9 months, since 24.11.2018. Registered address — Almaty, Naurizbaiskii Raion, Mikroraion 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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