LIMITED LIABILITY PARTNERSHIP «SUNNY CENTRAL ASIA»
Retail sale of other motor vehicles in trade facilities with a sales area of less than 2000 sq.m.
BIN 200140018146No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SUNNY CENTRAL ASIA» |
Name in Kazakh | «SUNNY CENTRAL ASIA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUNNY CENTRAL ASIA" |
Status | Ликвидация |
Liquidation date | 17.08.2023 |
Address | Almaty, Jetisuskii Raion, Avenue Suunbaya, House 89 |
Registration date | 17.01.2020 · 6 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 | 15.08.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 142 328 068 ₸ | 2 295 614 ₸ |
| 2020 | 18 415 240 ₸ | 297 020 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 18 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Suunbaya, House 89
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SUNNY CENTRAL ASIA» — BIN 200140018146
Last registry change: 15.08.2023
LIMITED LIABILITY PARTNERSHIP «SUNNY CENTRAL ASIA» was registered on 17.01.2020. In 2021, estimated annual revenue was 142 328 068 ₸ and tax payments totaled 2 295 614 ₸.
LIMITED LIABILITY PARTNERSHIP «SUNNY CENTRAL ASIA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SUNNY CENTRAL ASIA» (BIN 200140018146) has the status “Ликвидация”; dissolution date — 17.08.2023. Registered address — Almaty, Jetisuskii Raion, Avenue Suunbaya, House 89, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of other motor vehicles in trade facilities with a sales area of less than 2000 sq.m. (OKED 45192). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SUNNY CENTRAL ASIA»
The head of LIMITED LIABILITY PARTNERSHIP «SUNNY CENTRAL ASIA» is Kajrak Tevfik Okan. Previously, LIMITED LIABILITY PARTNERSHIP «SUNNY CENTRAL ASIA» was headed by Tolybaeva Gul'nara Abenovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SUNNY CENTRAL ASIA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SUNNY CENTRAL ASIA» appears in 2 court cases (as defendant — 2, most recent date — 15.12.2021). Also on record: 7 events (most recent date — 01.07.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SUNNY CENTRAL ASIA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SUNNY CENTRAL ASIA» 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.