LIMITED LIABILITY PARTNERSHIP «SAIN TRADE»
Wholesale of a wide range of goods without any specification
BIN 230440031090No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SAIN TRADE» |
Name in Kazakh | «SAIN TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAIN TRADE" |
Previous names | ТОО "SAIN TRADE" |
Status | Active |
Address | Kyzylorda region, Kizilorda G.A., G.Kizilorda, Microdistrict Shugila, House 39, Apt. 39 |
Registration date | 19.04.2023 · 3 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.04.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 106 950 ₸ | 1 725 ₸ |
| 2023 | 1 251 966 ₸ | 20 193 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Microdistrict Shugila, House 39
Unit
Apt. 39
Locality
Kyzylorda Region
About LIMITED LIABILITY PARTNERSHIP «SAIN TRADE» — BIN 230440031090
Last registry change: 19.04.2023
LIMITED LIABILITY PARTNERSHIP «SAIN TRADE» was registered on 19.04.2023. In 2024, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸. According to public sources: 4 government contracts.
LIMITED LIABILITY PARTNERSHIP «SAIN TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SAIN TRADE» (BIN 230440031090) has the status “Active”. Registered address — Kyzylorda region, Kizilorda G.A., G.Kizilorda, Microdistrict Shugila, House 39, Apt. 39, region — Kyzylorda 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SAIN TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «SAIN TRADE» is Sain Dinmuhammedali Shyngysuly.
Verification of LIMITED LIABILITY PARTNERSHIP «SAIN TRADE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SAIN TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SAIN 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.