LIMITED LIABILITY PARTNERSHIP «SULU TRADE»

Wholesale of a wide range of goods without any specification

BIN 160140027472 · VAT 62001-1011137
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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

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20232 908 978 ₸46 919 ₸
202223 793 492 ₸383 766 ₸
2021341 611 878 ₸5 509 869 ₸
2020796 685 678 ₸12 849 769 ₸
20191 767 032 488 ₸28 500 524 ₸
20182 575 701 340 ₸41 543 570 ₸
2017246 930 314 ₸3 982 747 ₸
201615 895 188 ₸256 374 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Almaty, Avenue Magjan Jumabaev, 31/1, Office 304

Unit

Office 304

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «SULU TRADE» — BIN 160140027472

Last registry change: 31.01.2016

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”. Registered address — Astana, Raion Almaty, Avenue Magjan Jumabaev, 31/1, Office 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.

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