LIMITED LIABILITY PARTNERSHIP «SDM-TRADE KZ»

Wholesale of a wide range of goods without any specification

BIN 230140031981 · VAT 48001-1115277
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2026480 732 562 ₸7 753 751 ₸
20252 745 307 920 ₸44 279 160 ₸
20241 218 220 392 ₸19 648 716 ₸
2023158 627 868 ₸2 558 514 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Partizanskaya, House 12

Locality

North Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «SDM-TRADE KZ» — BIN 230140031981

Last registry change: 24.01.2023

LIMITED LIABILITY PARTNERSHIP «SDM-TRADE KZ» was registered on 24.01.2023. In 2026, estimated annual revenue was 480 732 562 ₸ and tax payments totaled 7 753 751 ₸.

LIMITED LIABILITY PARTNERSHIP «SDM-TRADE KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SDM-TRADE KZ» (BIN 230140031981) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Partizanskaya, House 12, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SDM-TRADE KZ»

The head of LIMITED LIABILITY PARTNERSHIP «SDM-TRADE KZ» is Leus Aleksandr Vital'evich.

Verification of LIMITED LIABILITY PARTNERSHIP «SDM-TRADE KZ» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SDM-TRADE KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SDM-TRADE KZ» 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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