LIMITED LIABILITY PARTNERSHIP "SAN TREJD KOMPANI"

Wholesale of hardware, plumbing and heating equipment and supplies

BIN 220440038690 · VAT 60001-1228555

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 254 077 100 ₸20 227 050 ₸
2025687 773 068 ₸11 093 114 ₸
2024918 228 308 ₸14 810 134 ₸
202325 112 480 ₸405 040 ₸
20222 765 262 ₸44 601 ₸

Business activity

Primary business activity OKED

46740
Wholesale of hardware, plumbing and heating equipment and supplies
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: 5
  • Government contracts: 4

Connections and affiliations

  • 58 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Тalaspaeva Мadina УkulevnaDirector
LIMITED LIABILITY PARTNERSHIP "SAN TREJD KOMPANI"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Nemirovicha-Danchenko , Дом 18а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SAN TREJD KOMPANI" — BIN 220440038690

Last registry change: 21.04.2022

LIMITED LIABILITY PARTNERSHIP "SAN TREJD KOMPANI" was registered on 21.04.2022. In 2026, estimated annual revenue was 1 254 077 100 ₸ and tax payments totaled 20 227 050 ₸. According to public sources: 4 government contracts.

LIMITED LIABILITY PARTNERSHIP "SAN TREJD KOMPANI": registration details and status

LIMITED LIABILITY PARTNERSHIP "SAN TREJD KOMPANI" (BIN 220440038690) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Ulica Nemirovicha-Danchenko, House 18a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of hardware, plumbing and heating equipment and supplies (OKED 46740). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SAN TREJD KOMPANI"

The head of LIMITED LIABILITY PARTNERSHIP "SAN TREJD KOMPANI" is Тalaspaeva Мadina Уkulevna. Previously, LIMITED LIABILITY PARTNERSHIP "SAN TREJD KOMPANI" was headed by Turlina Ajgulim Kalievna.

Verification of LIMITED LIABILITY PARTNERSHIP "SAN TREJD KOMPANI" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAN TREJD KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAN TREJD KOMPANI" 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

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "ASG ENGINEERING"

    Wholesale of hardware, plumbing and heating equipment and supplies · Wholesale and retail trade; repair of cars and motorcycles

    БАЗАРБАЕВ ЕРЛАН КУРБАНБАЕВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "KAMIN.KZ"

    Wholesale of hardware, plumbing and heating equipment and supplies · Wholesale and retail trade; repair of cars and motorcycles

    МАЛЯРОВ РОМАН АЛЕКСАНДРОВИЧ— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "QAZYNA PLAST"

    Wholesale of hardware, plumbing and heating equipment and supplies · Wholesale and retail trade; repair of cars and motorcycles

    ТУРАКЕЛДИЕВ КЕНЕСБЕК МАЛИКУГЛИ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "TEKZA (TEKZA)"

    Wholesale of hardware, plumbing and heating equipment and supplies · Wholesale and retail trade; repair of cars and motorcycles

    УСТЮЖАНОВ НИКИТА ГЕННАДЬЕВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "ADAL METALL"

    Wholesale of hardware, plumbing and heating equipment and supplies · Wholesale and retail trade; repair of cars and motorcycles

    ҚАБЫЛОВ СЕЙІЛХАН ҚУАНЫШҰЛЫ— Director

    small