LIMITED LIABILITY PARTNERSHIP "SULEIMEN INVEST"

Wholesale of a wide range of goods without any specification

BIN 130940008628

Contacts12

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202538 254 000 ₸617 000 ₸
20246 928 686 ₸111 753 ₸
201970 370 ₸1 135 ₸
2017487 630 ₸7 865 ₸

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
  • Government contracts: 100

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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Sulejmen Bahytzhan NurgabylovichDirector
LIMITED LIABILITY PARTNERSHIP "SULEIMEN INVEST"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Gun Eli , Дом 55

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SULEIMEN INVEST" — BIN 130940008628

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SULEIMEN INVEST" was registered on 10.09.2013. In 2025, estimated annual revenue was 38 254 000 ₸ and tax payments totaled 617 000 ₸. According to public sources: 100 government contracts.

LIMITED LIABILITY PARTNERSHIP "SULEIMEN INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "SULEIMEN INVEST" (BIN 130940008628) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SULEIMEN INVEST" has been operating for 12 years 11 months, since 10.09.2013. Registered address — Shimkent, Karatauskii Raion, Mikroraion Miras, Ulica Gun Eli, House 55, 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 "SULEIMEN INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "SULEIMEN INVEST" is Sulejmen Bahytzhan Nurgabylovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SULEIMEN INVEST" in official registries of the Republic of Kazakhstan

Also on record: 5 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 "SULEIMEN INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SULEIMEN INVEST" 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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