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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Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20156 513 348 ₸105 054 ₸

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: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Musabaev Sajan AjtzhanulyDirector
LIMITED LIABILITY PARTNERSHIP "SULTAN TORG"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ulica Akmola, 1v

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SULTAN TORG" — BIN 120340015111

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "SULTAN TORG" has been operating for 14 years 5 months, since 19.03.2012. Registered address — Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ulica Akmola, 1v, region — Pavlodarskaya 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. 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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