LIMITED LIABILITY PARTNERSHIP "SUBSOIL TRADING"

Wholesale of motor gasoline

BIN 221140001099 · VAT 60001-1234880

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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

Contacts15

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
202626 279 253 536 ₸423 858 928 ₸
202591 147 821 114 ₸1 470 126 147 ₸
202443 678 392 462 ₸704 490 201 ₸
202312 077 178 152 ₸194 793 196 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
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: 4

Connections and affiliations

  • 56 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sulejmenova Ajnur SarsenbaevnaDirector
LIMITED LIABILITY PARTNERSHIP "SUBSOIL TRADING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica 8-I Gvardeiskoi Divizii , Дом 128

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SUBSOIL TRADING" — BIN 221140001099

Last registry change: 01.11.2022

LIMITED LIABILITY PARTNERSHIP "SUBSOIL TRADING" was registered on 01.11.2022. In 2026, estimated annual revenue was 26 279 253 536 ₸ and tax payments totaled 423 858 928 ₸.

LIMITED LIABILITY PARTNERSHIP "SUBSOIL TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "SUBSOIL TRADING" (BIN 221140001099) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica 8-I Gvardeiskoi Divizii, House 128, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SUBSOIL TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "SUBSOIL TRADING" is Sulejmenova Ajnur Sarsenbaevna. Previously, LIMITED LIABILITY PARTNERSHIP "SUBSOIL TRADING" was headed by Mamykov Berik Muhamedijarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SUBSOIL TRADING" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SUBSOIL TRADING" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 04.04.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SUBSOIL TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUBSOIL TRADING" 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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