LIMITED LIABILITY PARTNERSHIP «SUNGAR AGRO INVEST»
Wholesale of a wide range of goods without any specification
BIN 210840015357 · VAT 18001-0575076No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SUNGAR AGRO INVEST» |
Name in Kazakh | «СУНГАР АГРО ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUNGAR AGRO INVEST" |
Previous names | ТОО "СУНГАР АГРО ИНВЕСТ" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Pogranichnaya, Building 58/4 |
Registration date | 13.08.2021 · 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 | 13.08.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 11 861 840 ₸ | 191 320 ₸ |
| 2023 | 114 972 986 ₸ | 1 854 403 ₸ |
| 2022 | 7 788 998 ₸ | 125 629 ₸ |
| 2021 | 1 954 488 ₸ | 31 524 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Pogranichnaya, Building 58/4
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «SUNGAR AGRO INVEST» — BIN 210840015357
Last registry change: 13.08.2021
LIMITED LIABILITY PARTNERSHIP «SUNGAR AGRO INVEST» was registered on 13.08.2021. In 2024, estimated annual revenue was 11 861 840 ₸ and tax payments totaled 191 320 ₸.
LIMITED LIABILITY PARTNERSHIP «SUNGAR AGRO INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SUNGAR AGRO INVEST» (BIN 210840015357) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Pogranichnaya, Building 58/4, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SUNGAR AGRO INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «SUNGAR AGRO INVEST» is Sharaev Artur Al'bertovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SUNGAR AGRO INVEST» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SUNGAR AGRO INVEST» appears in 2 court cases (as defendant — 2, most recent date — 13.08.2024). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SUNGAR AGRO INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SUNGAR AGRO INVEST» 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.