LIMITED LIABILITY PARTNERSHIP "SUNDEX"

Transportation by buses

BIN 100440000718

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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

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023928 162 072 ₸14 970 356 ₸
202012 570 872 ₸202 756 ₸
20189 388 288 ₸151 424 ₸
20171 366 894 284 ₸22 046 682 ₸
20161 272 186 618 ₸20 519 139 ₸
201589 363 700 ₸1 441 350 ₸

Business activity

Primary business activity OKED

49311
Transportation by buses
Companies in this industry in Zapadno-Kazahstanskaya oblast'

Other business activities OKED

46908
Specialized wholesale trade in goods not included in other groups
49410
Activities of road freight transport

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
  • Government contracts: 9

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Musalimov Timur BulatovichOfficer
LIMITED LIABILITY PARTNERSHIP "SUNDEX"
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Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • On the bankruptcy register or in bankruptcy
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Alii Moldagulovoi , Дом 3

Unit

КВ. 34

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SUNDEX" — BIN 100440000718

Last registry change: 08.09.2023

LIMITED LIABILITY PARTNERSHIP "SUNDEX" was registered on 29.03.2010. In 2023, estimated annual revenue was 928 162 072 ₸ and tax payments totaled 14 970 356 ₸. According to public sources: 9 government contracts.

LIMITED LIABILITY PARTNERSHIP "SUNDEX": registration details and status

LIMITED LIABILITY PARTNERSHIP "SUNDEX" (BIN 100440000718) has the status “Ликвидация”; dissolution date — 05.09.2023. Registered address — Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Ulica Alii Moldagulovoi , Дом 3, КВ. 34, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Transportation by buses (OKED 49311) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SUNDEX"

The head of LIMITED LIABILITY PARTNERSHIP "SUNDEX" is Musalimov Timur Bulatovich. Previously, LIMITED LIABILITY PARTNERSHIP "SUNDEX" was headed by Namazbaev Kajrat Muhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SUNDEX" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.06.2023), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SUNDEX" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUNDEX" 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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