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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Source · Bureau of National Statistics of Kazakhstan

Contacts8

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Astana

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mashteev Murat BolatovichDirector
LIMITED LIABILITY PARTNERSHIP "SULTAN TRADING"
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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

Prospekt Nurgisa Tilendiev , 36

Unit

КВ 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 , Район Сарыарка, Prospekt Nurgisa Tilendiev , 36, КВ 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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