LIMITED LIABILITY PARTNERSHIP "SULTAN INTERNATIONAL (SULTAN INTERNEJSHNL)"

Wholesale of textiles

BIN 190340030059

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202082 212 ₸1 326 ₸
20191 054 414 780 ₸17 006 690 ₸

Business activity

Primary business activity OKED

46410
Wholesale of textiles
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: 6

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bhalla Gagandiip SinghDirector
LIMITED LIABILITY PARTNERSHIP "SULTAN INTERNATIONAL (SULTAN INTERNEJSHNL)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Sharipova A , 90

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SULTAN INTERNATIONAL (SULTAN INTERNEJSHNL)" — BIN 190340030059

Last registry change: 29.03.2019

LIMITED LIABILITY PARTNERSHIP "SULTAN INTERNATIONAL (SULTAN INTERNEJSHNL)" was registered on 29.03.2019. In 2020, estimated annual revenue was 82 212 ₸ and tax payments totaled 1 326 ₸.

LIMITED LIABILITY PARTNERSHIP "SULTAN INTERNATIONAL (SULTAN INTERNEJSHNL)": registration details and status

LIMITED LIABILITY PARTNERSHIP "SULTAN INTERNATIONAL (SULTAN INTERNEJSHNL)" (BIN 190340030059) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Sharipova A, 90, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of textiles (OKED 46410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SULTAN INTERNATIONAL (SULTAN INTERNEJSHNL)"

The head of LIMITED LIABILITY PARTNERSHIP "SULTAN INTERNATIONAL (SULTAN INTERNEJSHNL)" is Bhalla Gagandiip Singh.

Verification of LIMITED LIABILITY PARTNERSHIP "SULTAN INTERNATIONAL (SULTAN INTERNEJSHNL)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SULTAN INTERNATIONAL (SULTAN INTERNEJSHNL)" appears in 1 court case (as defendant — 1, most recent date — 24.10.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SULTAN INTERNATIONAL (SULTAN INTERNEJSHNL)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SULTAN INTERNATIONAL (SULTAN INTERNEJSHNL)" 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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