LIMITED LIABILITY PARTNERSHIP "SIBIRSKO-KAZAHSKIJ TREJDER"

Wholesale of a wide range of goods without any specification

BIN 130840008505

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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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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201736 295 606 ₸585 413 ₸
2016816 768 222 ₸13 173 681 ₸
201576 898 662 ₸1 240 301 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Severo-Kazahstanskaya oblast'

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: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SD
Snegurov Dmitrij AleksandrovichDirector6
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Universalnaya , Строение 1а

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SIBIRSKO-KAZAHSKIJ TREJDER" — BIN 130840008505

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SIBIRSKO-KAZAHSKIJ TREJDER" was registered on 12.08.2013. In 2017, estimated annual revenue was 36 295 606 ₸ and tax payments totaled 585 413 ₸.

LIMITED LIABILITY PARTNERSHIP "SIBIRSKO-KAZAHSKIJ TREJDER": registration details and status

LIMITED LIABILITY PARTNERSHIP "SIBIRSKO-KAZAHSKIJ TREJDER" (BIN 130840008505) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SIBIRSKO-KAZAHSKIJ TREJDER" has been operating for 13 years, since 12.08.2013. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Universalnaya, Stroenie 1a, region — Severo-Kazahstanskaya 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 "SIBIRSKO-KAZAHSKIJ TREJDER"

The head of LIMITED LIABILITY PARTNERSHIP "SIBIRSKO-KAZAHSKIJ TREJDER" is Snegurov Dmitrij Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SIBIRSKO-KAZAHSKIJ TREJDER" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SIBIRSKO-KAZAHSKIJ TREJDER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SIBIRSKO-KAZAHSKIJ TREJDER" 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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