LIMITED LIABILITY PARTNERSHIP "SUNSHINE GROUP KZ"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 210740023919No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "SUNSHINE GROUP KZ" |
Name in Kazakh | "SUNSHINE GROUP KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUNSHINE GROUP KZ" |
Previous names | ТОО "SUNSHINE GROUP KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Avenue Dostik, House 97b, Apt. 203 |
Registration date | 22.07.2021 · 5 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.07.2021 |
Branches | Not found |
Contacts7
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 42 total connections
- 18 by founders
- 6 by address
- 6 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
Avenue Dostik, House 97b
Unit
Apt. 203
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SUNSHINE GROUP KZ" — BIN 210740023919
Last registry change: 22.07.2021
LIMITED LIABILITY PARTNERSHIP "SUNSHINE GROUP KZ" was registered on 22.07.2021.
LIMITED LIABILITY PARTNERSHIP "SUNSHINE GROUP KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "SUNSHINE GROUP KZ" (BIN 210740023919) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 97b, Apt. 203, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SUNSHINE GROUP KZ"
The head of LIMITED LIABILITY PARTNERSHIP "SUNSHINE GROUP KZ" is Idrisova Alija Tlekbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "SUNSHINE GROUP KZ" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SUNSHINE GROUP KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUNSHINE GROUP KZ" 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.