LIMITED LIABILITY PARTNERSHIP «SUNKAR TREJD»
Wholesale of a wide range of goods without any specification
BIN 200840012457No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SUNKAR TREJD» |
Name in Kazakh | «СУНКАР ТРЭЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUNKAR TREJD" |
Previous names | ТОО "СУНКАР ТРЭЙД" |
Status | Active |
Address | North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Imeni Jalela Kizatova, House 3m, Apt. 54 |
Registration date | 13.08.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.08.2020 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 712 810 ₸ | 43 755 ₸ |
| 2020 | 1 736 000 ₸ | 28 000 ₸ |
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Imeni Jalela Kizatova, House 3m
Unit
Apt. 54
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «SUNKAR TREJD» — BIN 200840012457
Last registry change: 13.08.2020
LIMITED LIABILITY PARTNERSHIP «SUNKAR TREJD» was registered on 13.08.2020. In 2021, estimated annual revenue was 2 712 810 ₸ and tax payments totaled 43 755 ₸.
LIMITED LIABILITY PARTNERSHIP «SUNKAR TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SUNKAR TREJD» (BIN 200840012457) has the status “Active”. Registered address — North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Imeni Jalela Kizatova, House 3m, Apt. 54, region — North Kazakhstan Region, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SUNKAR TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «SUNKAR TREJD» is Esmanov Erken Kairkeldinovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SUNKAR TREJD» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SUNKAR TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SUNKAR TREJD» 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.