LIMITED LIABILITY PARTNERSHIP "SULTANA LTD (SULTANA LTD)"

Wholesale of textiles

BIN 190440023456

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20212 268 518 ₸36 589 ₸
202057 647 786 ₸929 803 ₸
2019203 531 926 ₸3 282 773 ₸

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: 4

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Temirbaeva MirgulDirector
LIMITED LIABILITY PARTNERSHIP "SULTANA LTD (SULTANA LTD)"
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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, Auezovskii Raion, Ulica Tole Bi, 294/64, Ofis 3 Etaj Ofis 28

Unit

ОФИС 3 ЭТАЖ ОФИС 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, Ulica Tole Bi, 294/64, Ofis 3 Etaj Ofis 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.

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