LIMITED LIABILITY PARTNERSHIP "SUNBAL"

Wholesale of a wide range of goods without any specification

BIN 170140008923

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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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Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026248 310 000 ₸4 005 000 ₸
2025600 007 232 ₸9 677 536 ₸
2024386 492 562 ₸6 233 751 ₸
20231 895 216 ₸30 568 ₸
20221 335 232 ₸21 536 ₸
20215 225 050 ₸84 275 ₸
20207 097 884 ₸114 482 ₸
20193 809 156 ₸61 438 ₸
2018508 648 ₸8 204 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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
  • Government contracts: 306

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Umbetzhanov Sundetdin MenazhahadinovichDirector
LIMITED LIABILITY PARTNERSHIP "SUNBAL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Ahmet Baityrsinov , Д.59а

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SUNBAL" — BIN 170140008923

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "SUNBAL" has been operating for 9 years 7 months, since 11.01.2017. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Ahmet Baityrsinov, D.59a, K.1, 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 "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.

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