LIMITED LIABILITY PARTNERSHIP "SUSHI TANUKI"

Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside

BIN 200240041907

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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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Bureau of National Statistics

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20205 492 456 ₸88 588 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Sh.Ualihanov , Д.233

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SUSHI TANUKI" — BIN 200240041907

Last registry change: 29.02.2020

LIMITED LIABILITY PARTNERSHIP "SUSHI TANUKI" was registered on 29.02.2020. In 2020, estimated annual revenue was 5 492 456 ₸ and tax payments totaled 88 588 ₸.

LIMITED LIABILITY PARTNERSHIP "SUSHI TANUKI": registration details and status

LIMITED LIABILITY PARTNERSHIP "SUSHI TANUKI" (BIN 200240041907) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Ulica Sh.Ualihanov, D.233, region — Shimkent, Republic of Kazakhstan. Primary activity — Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside (OKED 56101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SUSHI TANUKI"

The head of LIMITED LIABILITY PARTNERSHIP "SUSHI TANUKI" is Kenzhaev Sanzhar Bahtierovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SUSHI TANUKI" 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SUSHI TANUKI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUSHI TANUKI" 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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