LIMITED LIABILITY PARTNERSHIP «SUNBAL»
Wholesale of a wide range of goods without any specification
BIN 170140008923No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SUNBAL» |
Name in Kazakh | «СУНБАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUNBAL" |
Previous names | ТОО "CTK LIMITED", ТОО "СУНБАЛ" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Ahmet Baitursinov, D.59a, K.1 |
Registration date | 11.01.2017 · 9 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 | 11.01.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 248 310 000 ₸ | 4 005 000 ₸ |
| 2025 | 600 007 232 ₸ | 9 677 536 ₸ |
| 2024 | 386 492 562 ₸ | 6 233 751 ₸ |
| 2023 | 1 895 216 ₸ | 30 568 ₸ |
| 2022 | 1 335 232 ₸ | 21 536 ₸ |
| 2021 | 5 225 050 ₸ | 84 275 ₸ |
| 2020 | 7 097 884 ₸ | 114 482 ₸ |
| 2019 | 3 809 156 ₸ | 61 438 ₸ |
| 2018 | 508 648 ₸ | 8 204 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 306
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Ahmet Baitursinov, D.59a
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «SUNBAL» — BIN 170140008923
Last registry change: 11.01.2017
LIMITED LIABILITY PARTNERSHIP «SUNBAL» was registered on 11.01.2017. In 2026, estimated annual revenue was 248 310 000 ₸ and tax payments totaled 4 005 000 ₸. According to public sources: 306 government contracts.
LIMITED LIABILITY PARTNERSHIP «SUNBAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SUNBAL» (BIN 170140008923) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Ahmet Baitursinov, D.59a, K.1, 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 «SUNBAL»
The head of LIMITED LIABILITY PARTNERSHIP «SUNBAL» is Umbetzhanov Sundetdin Menazhahadinovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SUNBAL» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SUNBAL» appears in 1 court case (as defendant — 1, most recent date — 30.09.2019). Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SUNBAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SUNBAL» 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.