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 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Severo-Kazahstanskaya oblast'

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Leus Aleksandr Vital'EvichDirector
LIMITED LIABILITY PARTNERSHIP "SDM-TRADE KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Partizanskaya , Дом 12

Locality

Severo-Kazahstanskaya oblast'

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 — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Partizanskaya, House 12, region — Severo-Kazahstanskaya oblast', 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.

Frequently asked questions

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