LIMITED LIABILITY PARTNERSHIP "SULTANI 2020 (SULTANI 2020)"

Wholesale of a wide range of goods without any specification

BIN 200240012438

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023320 850 ₸5 175 ₸
202211 679 312 ₸188 376 ₸
20215 425 620 ₸87 510 ₸
202082 212 ₸1 326 ₸

Business activity

Primary business activity OKED

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

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: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sultani Hair MohammadOfficer
LIMITED LIABILITY PARTNERSHIP "SULTANI 2020 (SULTANI 2020)"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Brusilovskogo , 159

Unit

КВ 952

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SULTANI 2020 (SULTANI 2020)" — BIN 200240012438

Up to date as of September 1, 2026

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 , Г. Алмалинский Район, Ulica Brusilovskogo , 159, КВ 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.

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