LIMITED LIABILITY PARTNERSHIP "SAN DAM TREJD"

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 110640016367

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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

Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202311 458 530 ₸184 815 ₸
2022196 676 648 ₸3 172 204 ₸
202120 171 762 ₸325 351 ₸
20151 362 946 ₸21 983 ₸

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: 2

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bajmyrza Zhuldyzaj BajmyrzaqyzyOfficer
LIMITED LIABILITY PARTNERSHIP "SAN DAM TREJD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Taha Huseina , Дом 9

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SAN DAM TREJD" — BIN 110640016367

Last registry change: 11.10.2023

LIMITED LIABILITY PARTNERSHIP "SAN DAM TREJD" was registered on 22.06.2011. In 2023, estimated annual revenue was 11 458 530 ₸ and tax payments totaled 184 815 ₸.

LIMITED LIABILITY PARTNERSHIP "SAN DAM TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "SAN DAM TREJD" (BIN 110640016367) has the status “Ликвидация”; dissolution date — 19.09.2024. Registered address — Astana, Raion Baiqonir, Mikroraion Jastar, Ulica Taha Huseina, House 9, region — Astana, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SAN DAM TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "SAN DAM TREJD" is Bajmyrza Zhuldyzaj Bajmyrzaqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "SAN DAM TREJD" was headed by Shajahin Erlan Salkievich.

Verification of LIMITED LIABILITY PARTNERSHIP "SAN DAM TREJD" in official registries of the Republic of Kazakhstan

Also on record: 9 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 "SAN DAM TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAN DAM 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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