LIMITED LIABILITY PARTNERSHIP «SDA TRADE»

Wholesale of chemicals and chemical products

BIN 220540012254 · VAT 60001-1229141
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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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20241 030 502 ₸16 621 ₸
20232 670 030 ₸43 065 ₸
20221 426 248 ₸23 004 ₸

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
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Mamir-4, House 314

Unit

Apt. 6

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «SDA TRADE» — BIN 220540012254

Last registry change: 11.05.2022

LIMITED LIABILITY PARTNERSHIP «SDA TRADE» was registered on 11.05.2022. In 2024, estimated annual revenue was 1 030 502 ₸ and tax payments totaled 16 621 ₸.

LIMITED LIABILITY PARTNERSHIP «SDA TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SDA TRADE» (BIN 220540012254) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Mamir-4, House 314, Apt. 6, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of chemicals and chemical products (OKED 46751). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SDA TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «SDA TRADE» is Saukatov Daulet Asetovich.

Verification of LIMITED LIABILITY PARTNERSHIP «SDA TRADE» in official registries of the Republic of Kazakhstan

Also on record: 3 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 «SDA TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SDA TRADE» 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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