LIMITED LIABILITY PARTNERSHIP "SUN TRANS TRADE"

Holding company activities

BIN 220440013605 · VAT 60001-1237604

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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

Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20265 226 072 814 ₸84 291 497 ₸
202515 359 620 654 ₸247 735 817 ₸
202413 692 504 266 ₸220 846 843 ₸
20235 948 551 808 ₸95 944 384 ₸

Business activity

Primary business activity OKED

64200
Holding company activities
Companies in this industry in Almaty

Other business activities OKED

52291
Forwarding services

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

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Musaeva Zaure AjtbekovnaDirector
LIMITED LIABILITY PARTNERSHIP "SUN TRANS TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Utegen Batira , Дом 11/5

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SUN TRANS TRADE" — BIN 220440013605

Last registry change: 08.04.2022

LIMITED LIABILITY PARTNERSHIP "SUN TRANS TRADE" was registered on 08.04.2022. In 2026, estimated annual revenue was 5 226 072 814 ₸ and tax payments totaled 84 291 497 ₸.

LIMITED LIABILITY PARTNERSHIP "SUN TRANS TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "SUN TRANS TRADE" (BIN 220440013605) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Ulica Utegen Batira, House 11/5, region — Almaty, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SUN TRANS TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "SUN TRANS TRADE" is Musaeva Zaure Ajtbekovna. Previously, LIMITED LIABILITY PARTNERSHIP "SUN TRANS TRADE" was headed by Zhuaspaeva Zhanar Rymgalievna.

Verification of LIMITED LIABILITY PARTNERSHIP "SUN TRANS TRADE" 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 "SUN TRANS TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUN TRANS 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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