KOMMANDITNOE TOVARISCHESTVO "SULTAN I KOMPANIJA"

BIN 950940000930

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201587 503 390 ₸1 411 345 ₸

Business activity

Primary business activity OKED

1111
Companies in this industry in Jambilskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Amirkenov Sultan IganovichOfficer
KOMMANDITNOE TOVARISCHESTVO "SULTAN I KOMPANIJA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Aleksandra Pushkina , Дом 13

Locality

Jambilskaya oblast'

About KOMMANDITNOE TOVARISCHESTVO "SULTAN I KOMPANIJA" — BIN 950940000930

Last registry change: 24.11.2021

KOMMANDITNOE TOVARISCHESTVO "SULTAN I KOMPANIJA" was registered on 12.09.1995. In 2015, estimated annual revenue was 87 503 390 ₸ and tax payments totaled 1 411 345 ₸.

KOMMANDITNOE TOVARISCHESTVO "SULTAN I KOMPANIJA": registration details and status

KOMMANDITNOE TOVARISCHESTVO "SULTAN I KOMPANIJA" (BIN 950940000930) has the status “Ликвидация”; dissolution date — 09.09.2024. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Ulica Aleksandra Pushkina, House 13, region — Jambilskaya oblast', Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of KOMMANDITNOE TOVARISCHESTVO "SULTAN I KOMPANIJA"

The head of KOMMANDITNOE TOVARISCHESTVO "SULTAN I KOMPANIJA" is Amirkenov Sultan Iganovich. Previously, KOMMANDITNOE TOVARISCHESTVO "SULTAN I KOMPANIJA" was headed by Ibraimova Marija .

Verification of KOMMANDITNOE TOVARISCHESTVO "SULTAN I KOMPANIJA" in official registries of the Republic of Kazakhstan

KOMMANDITNOE TOVARISCHESTVO "SULTAN I KOMPANIJA" appears in 1 court case (as plaintiff — 1, most recent date — 24.07.2023). Also on record: 9 events (most recent date — 01.07.2024), 2 historical names, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of KOMMANDITNOE TOVARISCHESTVO "SULTAN I KOMPANIJA" are available in the full Statsnet report. All the data to verify KOMMANDITNOE TOVARISCHESTVO "SULTAN I KOMPANIJA" 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.

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