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 110640016367Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SAN DAM TREJD" |
Name in Kazakh | "САН ДАМ ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAN DAM TREJD" |
Previous names | ТОО "САН ДАМ ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.09.2024 |
Address | Astana, Raion Baiqonir, Mikroraion Jastar, Ulica Taha Huseina, House 9 |
Registration date | 22.06.2011 · 15 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 11.10.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 11 458 530 ₸ | 184 815 ₸ |
| 2022 | 196 676 648 ₸ | 3 172 204 ₸ |
| 2021 | 20 171 762 ₸ | 325 351 ₸ |
| 2015 | 1 362 946 ₸ | 21 983 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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.
Frequently asked questions
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