LIMITED LIABILITY PARTNERSHIP "SD-TRADE.KZ"

Other activities for the organization of recreation and entertainment

BIN 220340013969

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20246 615 400 ₸106 700 ₸
20235 655 764 ₸91 222 ₸
202234 720 000 ₸560 000 ₸

Business activity

Primary business activity OKED

Other business activities OKED

55104
Provision of services by roadside hotels
56102
Restaurant activities and provision of food delivery services by facilities located on the roadside

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sengaliev Dauren SrymovichDirector
LIMITED LIABILITY PARTNERSHIP "SD-TRADE.KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Aq Orda , Дом 26

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SD-TRADE.KZ" — BIN 220340013969

Last registry change: 11.03.2022

LIMITED LIABILITY PARTNERSHIP "SD-TRADE.KZ" was registered on 11.03.2022. In 2024, estimated annual revenue was 6 615 400 ₸ and tax payments totaled 106 700 ₸.

LIMITED LIABILITY PARTNERSHIP "SD-TRADE.KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "SD-TRADE.KZ" (BIN 220340013969) has the status “Active”. Registered address — Zapadno-Kazahstanskaya Oblast, Raion Baiterek, Peremetninskii S.O., S.Peremetnoe, Ulica Aq Orda, House 26, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other activities for the organization of recreation and entertainment (OKED 93299) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SD-TRADE.KZ"

The head of LIMITED LIABILITY PARTNERSHIP "SD-TRADE.KZ" is Sengaliev Dauren Srymovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SD-TRADE.KZ" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SD-TRADE.KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SD-TRADE.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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