LIMITED LIABILITY PARTNERSHIP «SUGAR TRADE»

Provision of other individual services not included in other groups

BIN 231040009459
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street S.Satibaldieva, Building 30

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «SUGAR TRADE» — BIN 231040009459

Last registry change: 06.10.2023

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”. Registered address — Shymkent, Karatauskii Raion, Jiloi Massiv Sairam, Street S.Satibaldieva, Building 30, region — Shymkent, 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

Similar companies5