SULTAN-BIJ, TOO
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 970240005991Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SULTAN-BIJ" |
Name in Kazakh | "СУЛТАН-БИЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SULTAN-BIJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.09.2020 |
Address | Jambilskaya Oblast, Taraz, Ul. Erdenbeka Nietkalieva, D. 93/2 |
Registration date | 11.02.1997 · 29 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 30.09.2020 |
Branches |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 84 850 596 ₸ | 1 368 558 ₸ |
| 2016 | 47 381 950 ₸ | 764 225 ₸ |
| 2015 | 13 901 640 ₸ | 224 220 ₸ |
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: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Jambilskaya Oblast, Taraz, Ul. Erdenbeka Nietkalieva, D. 93/2
Locality
Jambilskaya oblast'
About TOO «SULTAN-BIJ» — BIN 970240005991
Last registry change: 30.09.2020
SULTAN-BIJ, TOO was registered on 11.02.1997. In 2017, estimated annual revenue was 84 850 596 ₸ and tax payments totaled 1 368 558 ₸. According to public sources: 1 branch.
llp «SULTAN-BIJ»: registration details and status
llp «SULTAN-BIJ» (BIN 970240005991) has the status “Ликвидация”; dissolution date — 30.09.2020. Registered address — Jambilskaya Oblast, Taraz, Ul. Erdenbeka Nietkalieva, D. 93/2, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771) and 2 additional activities. Business category — Small enterprise, ownership type — Private.
Management of TOO «SULTAN-BIJ»
Officers of TOO «SULTAN-BIJ»: Dzhajshibekov Dzheksenbek Abdubekovich, Urpekov Ulas Doktyralievich.
Verification of TOO «SULTAN-BIJ» in official registries of the Republic of Kazakhstan
SULTAN-BIJ, TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 25.09.2018). Also on record: 2 events (most recent date — 01.09.2020), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «SULTAN-BIJ» are available in the full Statsnet report. All the data to verify TOO «SULTAN-BIJ» 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.