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 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

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

Business activity

Primary business activity OKED

46751
Wholesale of chemicals and chemical products
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Saukatov Daulet AsetovichDirector
LIMITED LIABILITY PARTNERSHIP "SDA TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Mamir-4 , Дом 314

Unit

КВ. 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 , Ауэзовский Район, Mikroraion Mamir-4 , Дом 314, КВ. 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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