LIMITED LIABILITY PARTNERSHIP "SAGI TRADE"
Other construction and installation works, not included in other groups
BIN 170640008228Full legal name | LIMITED LIABILITY PARTNERSHIP "SAGI TRADE"stat.gov.kz |
Name in Kazakh | "SAGI TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAGI TRADE" |
Previous names | ТОО "SAGI TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Ulica 23-31, D 6/5 |
Registration date | 07.06.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 07.06.2017 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 480 000 ₸ | 40 000 ₸ |
| 2023 | 14 812 668 ₸ | 238 914 ₸ |
| 2022 | 18 600 ₸ | 300 ₸ |
| 2021 | 2 420 852 ₸ | 39 046 ₸ |
| 2020 | 3 105 084 ₸ | 50 082 ₸ |
| 2019 | 12 654 510 ₸ | 204 105 ₸ |
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
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Ulica 23-31, D 6/5
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "SAGI TRADE" — BIN 170640008228
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SAGI TRADE" was registered on 07.06.2017. In 2024, estimated annual revenue was 2 480 000 ₸ and tax payments totaled 40 000 ₸.
LIMITED LIABILITY PARTNERSHIP "SAGI TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAGI TRADE" (BIN 170640008228) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SAGI TRADE" has been operating for 9 years 2 months, since 07.06.2017. Registered address — Astana, Raion Almaty, Ulica 23-31, D 6/5, region — Astana, Republic of Kazakhstan. Primary activity — Other construction and installation works, not included in other groups (OKED 43298). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SAGI TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "SAGI TRADE" is Sagimbaev Danijar Oralbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SAGI TRADE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SAGI TRADE" appears in 1 court case (as plaintiff — 1, most recent date — 06.11.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAGI TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAGI 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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