LIMITED LIABILITY PARTNERSHIP "SULTAN TREJD"

Wholesale of a wide range of goods without any specification

BIN 160640026889 · VAT 06001-1117533

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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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Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024153 665 326 ₸2 478 473 ₸
2023238 089 176 ₸3 840 148 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4
  • Government contracts: 1

Connections and affiliations

  • 50 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mambetalin Daurbek AmangosovichDirector
LIMITED LIABILITY PARTNERSHIP "SULTAN TREJD"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Asau-Baraka , Дом 50

Unit

КВ. 18

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SULTAN TREJD" — BIN 160640026889

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SULTAN TREJD" was registered on 29.06.2016. In 2024, estimated annual revenue was 153 665 326 ₸ and tax payments totaled 2 478 473 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "SULTAN TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "SULTAN TREJD" (BIN 160640026889) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SULTAN TREJD" has been operating for 10 years 2 months, since 29.06.2016. Registered address — Almaty , Актобе Г.А., Г.Актобе, Район Алматы, Ulica Asau-Baraka , Дом 50, КВ. 18, region — Almaty, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SULTAN TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "SULTAN TREJD" is Mambetalin Daurbek Amangosovich. Previously, LIMITED LIABILITY PARTNERSHIP "SULTAN TREJD" was headed by Nurzhanov Saken Nurzhanuly.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SULTAN TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SULTAN 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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