LIMITED LIABILITY PARTNERSHIP "SUGAR DIRECTION"

Sugar production

BIN 210640025496

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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

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Registration history

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Equity holdings in other companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kuandykov Zhanibek AlibekovichDirector
LIMITED LIABILITY PARTNERSHIP "SUGAR DIRECTION"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Anshi Kum , Дом 18

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SUGAR DIRECTION" — BIN 210640025496

Last registry change: 17.06.2021

LIMITED LIABILITY PARTNERSHIP "SUGAR DIRECTION" was registered on 17.06.2021.

LIMITED LIABILITY PARTNERSHIP "SUGAR DIRECTION": registration details and status

LIMITED LIABILITY PARTNERSHIP "SUGAR DIRECTION" (BIN 210640025496) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Mikroraion Akjar, Ulica Anshi Kum, House 18, region — Almaty, Republic of Kazakhstan. Primary activity — Sugar production (OKED 10810). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SUGAR DIRECTION"

The head of LIMITED LIABILITY PARTNERSHIP "SUGAR DIRECTION" is Kuandykov Zhanibek Alibekovich. Previously, LIMITED LIABILITY PARTNERSHIP "SUGAR DIRECTION" was headed by Ybyraj Quanysh Maukenuly.

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

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SUGAR DIRECTION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUGAR DIRECTION" 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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