LIMITED LIABILITY PARTNERSHIP "SUNHAR GROUP"

Wholesale of a wide range of goods without any specification

BIN 171240028568

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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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Contacts11

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
20197 908 906 ₸127 563 ₸

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: 4

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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MM
Moldabekov Muhtar AgabekovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "SUNHAR GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Territoriya Akademgorodok , Д.143

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SUNHAR GROUP" — BIN 171240028568

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SUNHAR GROUP" was registered on 30.12.2017. In 2019, estimated annual revenue was 7 908 906 ₸ and tax payments totaled 127 563 ₸. According to public sources: 4 government contracts.

LIMITED LIABILITY PARTNERSHIP "SUNHAR GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "SUNHAR GROUP" (BIN 171240028568) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SUNHAR GROUP" has been operating for 8 years 8 months, since 30.12.2017. Registered address — Shimkent, Karatauskii Raion, Territoriya Akademgorodok, D.143, 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 "SUNHAR GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "SUNHAR GROUP" is Moldabekov Muhtar Agabekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SUNHAR GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SUNHAR GROUP" appears in 1 court case (as defendant — 1, most recent date — 02.05.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SUNHAR GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUNHAR GROUP" 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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