LIMITED LIABILITY PARTNERSHIP «SULTANA LTD (SULTANA LTD)»
Wholesale of textiles
BIN 190440023456No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SULTANA LTD (SULTANA LTD)» |
Name in Kazakh | «SULTANA LTD (СУЛТАНА ЛТД)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SULTANA LTD (SULTANA LTD)" |
Previous names | ТОО "SULTANA LTD (СУЛТАНА ЛТД)" |
Status | Active |
Address | Almaty, Auezovskii Raion, Street Tole Bi, 294/64, Office 3 Etaj Office 28 |
Registration date | 16.04.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.04.2019 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 268 518 ₸ | 36 589 ₸ |
| 2020 | 57 647 786 ₸ | 929 803 ₸ |
| 2019 | 203 531 926 ₸ | 3 282 773 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Street Tole Bi, 294/64, Office 3 Etaj Office 28
Unit
Office 3 Etaj Office 28
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SULTANA LTD (SULTANA LTD)» — BIN 190440023456
Last registry change: 16.04.2019
LIMITED LIABILITY PARTNERSHIP «SULTANA LTD (SULTANA LTD)» was registered on 16.04.2019. In 2021, estimated annual revenue was 2 268 518 ₸ and tax payments totaled 36 589 ₸.
LIMITED LIABILITY PARTNERSHIP «SULTANA LTD (SULTANA LTD)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SULTANA LTD (SULTANA LTD)» (BIN 190440023456) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Tole Bi, 294/64, Office 3 Etaj Office 28, 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 «SULTANA LTD (SULTANA LTD)»
The head of LIMITED LIABILITY PARTNERSHIP «SULTANA LTD (SULTANA LTD)» is Temirbaeva Mirgul.
Verification of LIMITED LIABILITY PARTNERSHIP «SULTANA LTD (SULTANA LTD)» 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SULTANA LTD (SULTANA LTD)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SULTANA LTD (SULTANA LTD)» 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.