LIMITED LIABILITY PARTNERSHIP "SAURAN TREJD"

Other financial services, financing in various sectors of the economy, investment activities

BIN 231140018607

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20267 466 102 ₸120 421 ₸
20258 190 510 ₸132 105 ₸
20249 488 108 ₸153 034 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Almaty

Other business activities OKED

64929
Other types of loans not included in other groups
64999
Financial services other than insurance and pensions, n.e.c.

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: 3

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lukovtsev Aleksej GennadievichDirector
LIMITED LIABILITY PARTNERSHIP "SAURAN TREJD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Sadovnikova , Дом 184

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SAURAN TREJD" — BIN 231140018607

Last registry change: 16.11.2023

LIMITED LIABILITY PARTNERSHIP "SAURAN TREJD" was registered on 16.11.2023. In 2026, estimated annual revenue was 7 466 102 ₸ and tax payments totaled 120 421 ₸.

LIMITED LIABILITY PARTNERSHIP "SAURAN TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "SAURAN TREJD" (BIN 231140018607) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Ulica Sadovnikova, House 184, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SAURAN TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "SAURAN TREJD" is Lukovtsev Aleksej Gennadievich.

Verification of LIMITED LIABILITY PARTNERSHIP "SAURAN TREJD" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAURAN TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAURAN TREJD" 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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