LIMITED LIABILITY PARTNERSHIP «SUNDEX»
Transportation by buses
BIN 100440000718No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SUNDEX» |
Name in Kazakh | «SUNDEX» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUNDEX" |
Status | Ликвидация |
Liquidation date | 05.09.2023 |
Address | West kazakhstan region, Uralsk G.A., G.Uralsk, Street Alii Moldagulovoi, House 3, Apt. 34 |
Registration date | 29.03.2010 · 16 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 08.09.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 928 162 072 ₸ | 14 970 356 ₸ |
| 2020 | 12 570 872 ₸ | 202 756 ₸ |
| 2018 | 9 388 288 ₸ | 151 424 ₸ |
| 2017 | 1 366 894 284 ₸ | 22 046 682 ₸ |
| 2016 | 1 272 186 618 ₸ | 20 519 139 ₸ |
| 2015 | 89 363 700 ₸ | 1 441 350 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 9
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
West Kazakhstan Region
House number and street
Street Alii Moldagulovoi, House 3
Unit
Apt. 34
Locality
West Kazakhstan Region
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 — West kazakhstan region, Uralsk G.A., G.Uralsk, Street Alii Moldagulovoi, House 3, Apt. 34, region — West Kazakhstan Region, 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.