LIMITED LIABILITY PARTNERSHIP "SULTAN HOLDING GROUP"
Retailing by ordering goods by mail order or via the Internet
BIN 201040008148Full legal name | LIMITED LIABILITY PARTNERSHIP "SULTAN HOLDING GROUP"stat.gov.kz |
Name in Kazakh | "SULTAN HOLDING GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SULTAN HOLDING GROUP" |
Previous names | ТОО "SULTAN HOLDING GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алатауский Район, Mikroraion Akkent , 26, КВ 24 |
Registration date | 07.10.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.10.2020 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 461 156 ₸ | 7 438 ₸ |
| 2021 | 4 188 472 ₸ | 67 556 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Akkent , 26
Unit
КВ 24
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SULTAN HOLDING GROUP" — BIN 201040008148
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SULTAN HOLDING GROUP" was registered on 07.10.2020. In 2022, estimated annual revenue was 461 156 ₸ and tax payments totaled 7 438 ₸.
LIMITED LIABILITY PARTNERSHIP "SULTAN HOLDING GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "SULTAN HOLDING GROUP" (BIN 201040008148) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SULTAN HOLDING GROUP" has been operating for 5 years 10 months, since 07.10.2020. Registered address — Almaty , Алатауский Район, Mikroraion Akkent , 26, КВ 24, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SULTAN HOLDING GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "SULTAN HOLDING GROUP" is Upi Sultan Merekeuly.
Verification of LIMITED LIABILITY PARTNERSHIP "SULTAN HOLDING GROUP" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SULTAN HOLDING GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SULTAN HOLDING GROUP" 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.
Frequently asked questions
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