SUNKAR STROJ 2020, TOO

Wholesale of a wide range of goods without any specification

BIN 201140019345 · VAT 58001-1117415
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street S.Mukanova, 29

Locality

Turkistan Region

About TOO «SUNKAR STROJ 2020» — BIN 201140019345

Last registry change: 16.07.2021

SUNKAR STROJ 2020, TOO was registered on 17.11.2020.

Limited liability partnership «SUNKAR STROJ 2020»: registration details and status

Limited liability partnership «SUNKAR STROJ 2020» (BIN 201140019345) has the status “Отмена регистрационного действия”; dissolution date — 17.11.2020. Registered address — Turkistan Region, Sairamskii Raion, Kainarbulakskii S.O., S.Kasimbek Datka, Street S.Mukanova, 29, region — Turkistan 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. The company is a registered VAT payer.

Management of TOO «SUNKAR STROJ 2020»

The head of TOO «SUNKAR STROJ 2020» is Zhorabekov Gani Boranbaevich.

Verification of TOO «SUNKAR STROJ 2020» in official registries of the Republic of Kazakhstan

SUNKAR STROJ 2020, TOO appears in 2 court cases (as defendant — 2, most recent date — 26.04.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SUNKAR STROJ 2020» are available in the full Statsnet report. All the data to verify TOO «SUNKAR STROJ 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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