LIMITED LIABILITY PARTNERSHIP "SUNDRY TRADING CO.,LTD (SANDRI TREJDING SO.,LTD )"

Retail sale of other goods in the markets

BIN 221040028225

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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

Contacts4

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
202312 834 000 ₸207 000 ₸
20225 697 180 ₸91 890 ₸

Business activity

Primary business activity OKED

47892
Retail sale of other goods in the markets
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: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Li Tszjun'LunChief Executive
LIMITED LIABILITY PARTNERSHIP "SUNDRY TRADING CO.,LTD (SANDRI TREJDING SO.,LTD )"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion 8 , Дом 4а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SUNDRY TRADING CO.,LTD (SANDRI TREJDING SO.,LTD )" — BIN 221040028225

Last registry change: 11.10.2023

LIMITED LIABILITY PARTNERSHIP "SUNDRY TRADING CO.,LTD (SANDRI TREJDING SO.,LTD )" was registered on 17.10.2022. In 2023, estimated annual revenue was 12 834 000 ₸ and tax payments totaled 207 000 ₸.

LIMITED LIABILITY PARTNERSHIP "SUNDRY TRADING CO.,LTD (SANDRI TREJDING SO.,LTD )": registration details and status

LIMITED LIABILITY PARTNERSHIP "SUNDRY TRADING CO.,LTD (SANDRI TREJDING SO.,LTD )" (BIN 221040028225) has the status “Ликвидация”; dissolution date — 10.10.2023. Registered address — Almaty, Auezovskii Raion, Mikroraion 8, House 4a, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of other goods in the markets (OKED 47892). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SUNDRY TRADING CO.,LTD (SANDRI TREJDING SO.,LTD )"

The head of LIMITED LIABILITY PARTNERSHIP "SUNDRY TRADING CO.,LTD (SANDRI TREJDING SO.,LTD )" is Li Tszjun'lun.

Verification of LIMITED LIABILITY PARTNERSHIP "SUNDRY TRADING CO.,LTD (SANDRI TREJDING SO.,LTD )" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SUNDRY TRADING CO.,LTD (SANDRI TREJDING SO.,LTD )" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUNDRY TRADING CO.,LTD (SANDRI TREJDING SO.,LTD )" 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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