LIMITED LIABILITY PARTNERSHIP «SULTANI 2020 (SULTANI 2020)»
Wholesale of a wide range of goods without any specification
BIN 200240012438No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SULTANI 2020 (SULTANI 2020)» |
Name in Kazakh | «SULTANI 2020 (СУЛТАНИ 2020)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SULTANI 2020 (SULTANI 2020)" |
Previous names | ТОО "SULTANI 2020 (СУЛТАНИ 2020)" |
Status | Ликвидация |
Liquidation date | 08.11.2024 |
Address | Almaty, G. Almalinskii Raion, Street Brusilovskogo, 159, Apt 952 |
Registration date | 10.02.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.02.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 320 850 ₸ | 5 175 ₸ |
| 2022 | 11 679 312 ₸ | 188 376 ₸ |
| 2021 | 5 425 620 ₸ | 87 510 ₸ |
| 2020 | 82 212 ₸ | 1 326 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Brusilovskogo, 159
Unit
Apt 952
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SULTANI 2020 (SULTANI 2020)» — BIN 200240012438
Last registry change: 12.02.2020
LIMITED LIABILITY PARTNERSHIP «SULTANI 2020 (SULTANI 2020)» was registered on 10.02.2020. In 2023, estimated annual revenue was 320 850 ₸ and tax payments totaled 5 175 ₸.
LIMITED LIABILITY PARTNERSHIP «SULTANI 2020 (SULTANI 2020)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SULTANI 2020 (SULTANI 2020)» (BIN 200240012438) has the status “Ликвидация”; dissolution date — 08.11.2024. Registered address — Almaty, G. Almalinskii Raion, Street Brusilovskogo, 159, Apt 952, region — Almaty, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SULTANI 2020 (SULTANI 2020)»
The head of LIMITED LIABILITY PARTNERSHIP «SULTANI 2020 (SULTANI 2020)» is Sultani Hair Mohammad.
Verification of LIMITED LIABILITY PARTNERSHIP «SULTANI 2020 (SULTANI 2020)» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SULTANI 2020 (SULTANI 2020)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SULTANI 2020 (SULTANI 2020)» 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.