LIMITED LIABILITY PARTNERSHIP "SULU TRADE"
Wholesale of a wide range of goods without any specification
BIN 160140027472 · VAT 62001-1011137Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SULU TRADE"stat.gov.kz |
Name in Kazakh | "SULU TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SULU TRADE" |
Previous names | ТОО "SULU TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Avenue Magjan Jumabaev, 31/1, Ofis 304 |
Registration date | 31.01.2016 · 10 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.01.2016 |
Branches |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 908 978 ₸ | 46 919 ₸ |
| 2022 | 23 793 492 ₸ | 383 766 ₸ |
| 2021 | 341 611 878 ₸ | 5 509 869 ₸ |
| 2020 | 796 685 678 ₸ | 12 849 769 ₸ |
| 2019 | 1 767 032 488 ₸ | 28 500 524 ₸ |
| 2018 | 2 575 701 340 ₸ | 41 543 570 ₸ |
| 2017 | 246 930 314 ₸ | 3 982 747 ₸ |
| 2016 | 15 895 188 ₸ | 256 374 ₸ |
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: 3
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 12 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
Astana, Raion Almaty, Avenue Magjan Jumabaev, 31/1, Ofis 304
Unit
ОФИС 304
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "SULU TRADE" — BIN 160140027472
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SULU TRADE" was registered on 31.01.2016. In 2023, estimated annual revenue was 2 908 978 ₸ and tax payments totaled 46 919 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "SULU TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "SULU TRADE" (BIN 160140027472) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SULU TRADE" has been operating for 10 years 7 months, since 31.01.2016. Registered address — Astana, Raion Almaty, Avenue Magjan Jumabaev, 31/1, Ofis 304, region — Astana, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SULU TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "SULU TRADE" is Iskakov Mahambet Hasanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SULU TRADE" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SULU TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SULU TRADE" 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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