LIMITED LIABILITY PARTNERSHIP "SUGAR TRADE"
Provision of other individual services not included in other groups
BIN 231040009459Full legal name | LIMITED LIABILITY PARTNERSHIP "SUGAR TRADE"stat.gov.kz |
Name in Kazakh | "SUGAR TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUGAR TRADE" |
Previous names | ТОО ""SUGAR TRADE"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Karatauskii Raion, Jiloi Massiv Sairam, Ulica S.Satibaldieva, Building 30 |
Registration date | 06.10.2023 · 2 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 06.10.2023 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica S.Satibaldieva , Здание 30
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "SUGAR TRADE" — BIN 231040009459
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SUGAR TRADE" was registered on 06.10.2023.
LIMITED LIABILITY PARTNERSHIP "SUGAR TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "SUGAR TRADE" (BIN 231040009459) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SUGAR TRADE" has been operating for 2 years 10 months, since 06.10.2023. Registered address — Shimkent, Karatauskii Raion, Jiloi Massiv Sairam, Ulica S.Satibaldieva, Building 30, region — Shimkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SUGAR TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "SUGAR TRADE" is Halmetov Sherzat Dil'muratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SUGAR 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SUGAR TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUGAR 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.
Frequently asked questions
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