LIMITED LIABILITY PARTNERSHIP «SOUTHERN EUROPE TRADING KAZAKHSTAN»
Wholesale trade in ores of ferrous and non-ferrous metals
BIN 250940002940No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SOUTHERN EUROPE TRADING KAZAKHSTAN» |
Name in Kazakh | «SOUTHERN EUROPE TRADING KAZAKHSTAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SOUTHERN EUROPE TRADING KAZAKHSTAN" |
Status | Active |
Address | Astana, Raion Esil, Street Sauran, House 12/1, Apt. 357 |
Registration date | 03.09.2025 · 1 year 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 16-20 pers. |
Last re-registration date | 03.09.2025 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 57 219 924 ₸ | 922 902 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Sauran, House 12/1
Unit
Apt. 357
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SOUTHERN EUROPE TRADING KAZAKHSTAN» — BIN 250940002940
Last registry change: 03.09.2025
LIMITED LIABILITY PARTNERSHIP «SOUTHERN EUROPE TRADING KAZAKHSTAN» was registered on 03.09.2025. In 2026, estimated annual revenue was 57 219 924 ₸ and tax payments totaled 922 902 ₸.
LIMITED LIABILITY PARTNERSHIP «SOUTHERN EUROPE TRADING KAZAKHSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SOUTHERN EUROPE TRADING KAZAKHSTAN» (BIN 250940002940) has the status “Active”. Registered address — Astana, Raion Esil, Street Sauran, House 12/1, Apt. 357, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SOUTHERN EUROPE TRADING KAZAKHSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «SOUTHERN EUROPE TRADING KAZAKHSTAN» is Moldashev Korgan Alimgerejuly.
Verification of LIMITED LIABILITY PARTNERSHIP «SOUTHERN EUROPE TRADING KAZAKHSTAN» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SOUTHERN EUROPE TRADING KAZAKHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SOUTHERN EUROPE TRADING KAZAKHSTAN» 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.