LIMITED LIABILITY PARTNERSHIP "SANA TREJD"

Wholesale of other food products

BIN 240540024112

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202516 177 474 ₸260 927 ₸
20248 802 016 ₸141 968 ₸

Business activity

Primary business activity OKED

46389
Wholesale of other food products
Companies in this industry in Oblast' abai

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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kubenov Timur Dan'JarovichDirector
LIMITED LIABILITY PARTNERSHIP "SANA TREJD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Panfilova , Дом 16

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "SANA TREJD" — BIN 240540024112

Last registry change: 22.05.2024

LIMITED LIABILITY PARTNERSHIP "SANA TREJD" was registered on 22.05.2024. In 2025, estimated annual revenue was 16 177 474 ₸ and tax payments totaled 260 927 ₸.

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

LIMITED LIABILITY PARTNERSHIP "SANA TREJD" (BIN 240540024112) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Panfilova, House 16, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SANA TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "SANA TREJD" is Kubenov Timur Dan'jarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SANA 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANA TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANA 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.

Frequently asked questions

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