LIMITED LIABILITY PARTNERSHIP «SUENBAY GROUP»
Wholesale of a wide range of goods without any specification
BIN 180240006070No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SUENBAY GROUP» |
Name in Kazakh | «SUENBAY GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUENBAY GROUP" |
Status | Ликвидация |
Liquidation date | 23.12.2022 |
Address | Almaty Region, Karasaiskii Raion, Raiimbekskii S.O., S.Raiimbek, Street A Baitursinov, 7a |
Registration date | 05.02.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.12.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 31 992 ₸ | 516 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
A Baitursinov, 7a
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «SUENBAY GROUP» — BIN 180240006070
Last registry change: 25.12.2022
LIMITED LIABILITY PARTNERSHIP «SUENBAY GROUP» was registered on 05.02.2018. In 2018, estimated annual revenue was 31 992 ₸ and tax payments totaled 516 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «SUENBAY GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SUENBAY GROUP» (BIN 180240006070) has the status “Ликвидация”; dissolution date — 23.12.2022. Registered address — Almaty Region, Karasaiskii Raion, Raiimbekskii S.O., S.Raiimbek, Street A Baitursinov, 7a, region — Almaty 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 «SUENBAY GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «SUENBAY GROUP» is Sujumbaj Azat Zhaqsylyquly.
Verification of LIMITED LIABILITY PARTNERSHIP «SUENBAY GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SUENBAY GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SUENBAY 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.