LIMITED LIABILITY PARTNERSHIP "SUNQAR KOZI"
Other finishing works
BIN 210840034501Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SUNQAR KOZI" |
Name in Kazakh | "СҰҢҚАР КӨЗІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUNQAR KOZI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.08.2023 |
Address | Almaty, Medeuskii Raion, Street Tulebaeva, House 38/61 |
Registration date | 31.08.2021 · 5 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 14.08.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SUNQAR KOZI" is a llp registered on August 31, 2021 in Almaty. 5 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.
Tax deductions for 2023: 46 000 ₸. 42 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 852 000 ₸ | 46 000 ₸ |
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: 5
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tulebaeva, House 38/61
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SUNQAR KOZI" — BIN 210840034501
Last registry change: 14.08.2023
LIMITED LIABILITY PARTNERSHIP "SUNQAR KOZI" was registered on 31.08.2021. In 2023, estimated annual revenue was 2 852 000 ₸ and tax payments totaled 46 000 ₸.
LIMITED LIABILITY PARTNERSHIP "SUNQAR KOZI": registration details and status
LIMITED LIABILITY PARTNERSHIP "SUNQAR KOZI" (BIN 210840034501) has the status “Reorganized (merger, acquisition)”; dissolution date — 02.08.2023. Registered address — Almaty, Medeuskii Raion, Street Tulebaeva, House 38/61, region — Almaty, Republic of Kazakhstan. Primary activity — Other finishing works (OKED 43390) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SUNQAR KOZI"
The head of LIMITED LIABILITY PARTNERSHIP "SUNQAR KOZI" is Kalashnikova Nina Semenovna. Previously, LIMITED LIABILITY PARTNERSHIP "SUNQAR KOZI" was headed by Epaneshnikova Irina Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP "SUNQAR KOZI" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2023), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SUNQAR KOZI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUNQAR KOZI" 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.