LIMITED LIABILITY PARTNERSHIP "SND STAR"

Wholesale of a wide range of goods without any specification

BIN 200740018752

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022434 ₸7 ₸
2021491 106 216 ₸7 921 068 ₸
20201 651 861 288 ₸26 642 924 ₸

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

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Duanbekov Sajat NurbolulyOfficer
LIMITED LIABILITY PARTNERSHIP "SND STAR"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Karasai Batira , 152/1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SND STAR" — BIN 200740018752

Last registry change: 04.08.2023

LIMITED LIABILITY PARTNERSHIP "SND STAR" was registered on 22.07.2020. In 2022, estimated annual revenue was 434 ₸ and tax payments totaled 7 ₸.

LIMITED LIABILITY PARTNERSHIP "SND STAR": registration details and status

LIMITED LIABILITY PARTNERSHIP "SND STAR" (BIN 200740018752) has the status “Ликвидация”; dissolution date — 26.07.2023. Registered address — Almaty, Almalinskii Raion, Ulica Karasai Batira, 152/1, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SND STAR"

The head of LIMITED LIABILITY PARTNERSHIP "SND STAR" is Duanbekov Sajat Nurboluly.

Verification of LIMITED LIABILITY PARTNERSHIP "SND STAR" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SND STAR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SND STAR" 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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