LIMITED LIABILITY PARTNERSHIP «SULTAN TRADING»

Other non-store retail

BIN 180340031085
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Nurgisa Tilendiev, 36

Unit

Apt 185

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «SULTAN TRADING» — BIN 180340031085

Last registry change: 27.03.2018

LIMITED LIABILITY PARTNERSHIP «SULTAN TRADING» was registered on 27.03.2018.

LIMITED LIABILITY PARTNERSHIP «SULTAN TRADING»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SULTAN TRADING» (BIN 180340031085) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Nurgisa Tilendiev, 36, Apt 185, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SULTAN TRADING»

The head of LIMITED LIABILITY PARTNERSHIP «SULTAN TRADING» is Mashteev Murat Bolatovich.

Verification of LIMITED LIABILITY PARTNERSHIP «SULTAN TRADING» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SULTAN TRADING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SULTAN TRADING» 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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