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 210740023919Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SUNSHINE GROUP KZ"stat.gov.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 , Медеуский Район, Prospekt Dostik , Дом 97б, КВ. 203 |
Registration date | 22.07.2021 · 5 years 2 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 42 total connections
- 18 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Dostik , Дом 97б
Unit
КВ. 203
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SUNSHINE GROUP KZ" — BIN 210740023919
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "SUNSHINE GROUP KZ" has been operating for 5 years 1 month, since 22.07.2021. Registered address — Almaty , Медеуский Район, Prospekt Dostik , Дом 97б, КВ. 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.
Frequently asked questions
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