LIMITED LIABILITY PARTNERSHIP «SULEIMEN INVEST»
Wholesale of a wide range of goods without any specification
BIN 130940008628No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SULEIMEN INVEST» |
Name in Kazakh | «SULEIMEN INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SULEIMEN INVEST" |
Previous names | ТОО "SULEIMEN INVEST " |
Status | Active |
Address | Shymkent, Karatauskii Raion, Microdistrict Miras, Street Gun Eli, House 55 |
Registration date | 10.09.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.09.2013 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 38 254 000 ₸ | 617 000 ₸ |
| 2024 | 6 928 686 ₸ | 111 753 ₸ |
| 2019 | 70 370 ₸ | 1 135 ₸ |
| 2017 | 487 630 ₸ | 7 865 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 100
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
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Gun Eli, House 55
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «SULEIMEN INVEST» — BIN 130940008628
Last registry change: 10.09.2013
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”. Registered address — Shymkent, Karatauskii Raion, Microdistrict Miras, Street Gun Eli, House 55, region — Shymkent, 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.