LIMITED LIABILITY PARTNERSHIP «SULTAN TORG»

Wholesale of a wide range of goods without any specification

BIN 120340015111
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20156 513 348 ₸105 054 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Pavlodar Region, Ekibastuz A., Ekibastuz, Street Akmola, 1v

Locality

Pavlodar Region

About LIMITED LIABILITY PARTNERSHIP «SULTAN TORG» — BIN 120340015111

Last registry change: 19.03.2012

LIMITED LIABILITY PARTNERSHIP «SULTAN TORG» was registered on 19.03.2012. In 2015, estimated annual revenue was 6 513 348 ₸ and tax payments totaled 105 054 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP «SULTAN TORG»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SULTAN TORG» (BIN 120340015111) has the status “Active”. Registered address — Pavlodar Region, Ekibastuz A., Ekibastuz, Street Akmola, 1v, region — Pavlodar 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 «SULTAN TORG»

The head of LIMITED LIABILITY PARTNERSHIP «SULTAN TORG» is Musabaev Sajan Ajtzhanuly.

Verification of LIMITED LIABILITY PARTNERSHIP «SULTAN TORG» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SULTAN TORG» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SULTAN TORG» 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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