LIMITED LIABILITY PARTNERSHIP "SUPHI TRADE (SUFI TREJD)"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 220440026825Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SUPHI TRADE (SUFI TREJD)"stat.gov.kz |
Name in Kazakh | "SUPHI TRADE (СУФИ ТРЕЙД)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUPHI TRADE (SUFI TREJD)" |
Previous names | ТОО "SUPHI TRADE (СУФИ ТРЕЙД)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Mikroraion 2, House 38v |
Registration date | 15.04.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.04.2022 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 5 697 180 ₸ | 91 890 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion 2 , Дом 38в
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SUPHI TRADE (SUFI TREJD)" — BIN 220440026825
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SUPHI TRADE (SUFI TREJD)" was registered on 15.04.2022. In 2022, estimated annual revenue was 5 697 180 ₸ and tax payments totaled 91 890 ₸.
LIMITED LIABILITY PARTNERSHIP "SUPHI TRADE (SUFI TREJD)": registration details and status
LIMITED LIABILITY PARTNERSHIP "SUPHI TRADE (SUFI TREJD)" (BIN 220440026825) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SUPHI TRADE (SUFI TREJD)" has been operating for 4 years 4 months, since 15.04.2022. Registered address — Almaty, Auezovskii Raion, Mikroraion 2, House 38v, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SUPHI TRADE (SUFI TREJD)"
The head of LIMITED LIABILITY PARTNERSHIP "SUPHI TRADE (SUFI TREJD)" is Firat Sufi.
Verification of LIMITED LIABILITY PARTNERSHIP "SUPHI TRADE (SUFI TREJD)" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SUPHI TRADE (SUFI TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUPHI TRADE (SUFI TREJD)" 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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