LIMITED LIABILITY PARTNERSHIP "SUNQAR AQTOBE 04"

Wholesale of a wide range of goods without any specification

BIN 210340034434

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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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Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021358 683 392 ₸5 785 216 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Toregaliev Adil MusaulyDirector
LIMITED LIABILITY PARTNERSHIP "SUNQAR AQTOBE 04"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica T.Riskulova , 10

Unit

КВ 14

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SUNQAR AQTOBE 04" — BIN 210340034434

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SUNQAR AQTOBE 04" was registered on 30.03.2021. In 2021, estimated annual revenue was 358 683 392 ₸ and tax payments totaled 5 785 216 ₸.

LIMITED LIABILITY PARTNERSHIP "SUNQAR AQTOBE 04": registration details and status

LIMITED LIABILITY PARTNERSHIP "SUNQAR AQTOBE 04" (BIN 210340034434) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SUNQAR AQTOBE 04" has been operating for 5 years 5 months, since 30.03.2021. Registered address — Astana , Актобе Г.А., Г.Актобе, Район Астана, Ulica T.Riskulova , 10, КВ 14, region — Astana, 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 "SUNQAR AQTOBE 04"

The head of LIMITED LIABILITY PARTNERSHIP "SUNQAR AQTOBE 04" is Toregaliev Adil Musauly.

Verification of LIMITED LIABILITY PARTNERSHIP "SUNQAR AQTOBE 04" 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 "SUNQAR AQTOBE 04" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUNQAR AQTOBE 04" 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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