LIMITED LIABILITY PARTNERSHIP "AK-SUNKAR 001"
Wholesale of a wide range of goods without any specification
BIN 021240007951Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AK-SUNKAR 001"stat.gov.kz |
Name in Kazakh | "АҚ-СҰҢҚАР 001" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AK-SUNKAR 001" |
Previous names | ТОО "АК-СУНКАР 001" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Enbekshinskii Raion, Ulica Abdalieva, D.3 |
Registration date | 18.12.2002 · 23 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.12.2002 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 4 712 ₸ | 76 ₸ |
Business activity
Primary business activity 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
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Abdalieva , Д.3
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "AK-SUNKAR 001" — BIN 021240007951
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AK-SUNKAR 001" was registered on 18.12.2002. In 2017, estimated annual revenue was 4 712 ₸ and tax payments totaled 76 ₸.
LIMITED LIABILITY PARTNERSHIP "AK-SUNKAR 001": registration details and status
LIMITED LIABILITY PARTNERSHIP "AK-SUNKAR 001" (BIN 021240007951) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AK-SUNKAR 001" has been operating for 23 years 8 months, since 18.12.2002. Registered address — Shimkent, Enbekshinskii Raion, Ulica Abdalieva, D.3, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AK-SUNKAR 001"
The head of LIMITED LIABILITY PARTNERSHIP "AK-SUNKAR 001" is Sandybaev Saparzhan Usenalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "AK-SUNKAR 001" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AK-SUNKAR 001" appears in 3 court cases (as defendant — 3, most recent date — 21.02.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AK-SUNKAR 001" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AK-SUNKAR 001" 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.
Frequently asked questions
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