LIMITED LIABILITY PARTNERSHIP "SUN TRADE 2020" (SAN TREJD 2020)

Wholesale of a wide range of goods without any specification

BIN 190840010042

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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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Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202394 984 ₸1 532 ₸
20202 995 778 ₸48 319 ₸
20194 150 466 ₸66 943 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3
  • Government contracts: 3

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Aleksei Petrov , 18

Locality

Astana

Description

LIMITED LIABILITY PARTNERSHIP "SUN TRADE 2020" (SAN TREJD 2020) was registered on 09.08.2019. In 2023, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸. According to public sources: 3 government contracts.

StatusЛиквидация · Liquidation date 09.04.2026
BIN190840010042
Registration date09.08.2019
Registered addressAstana, Raion Almaty, Ulica Aleksei Petrov, 18
RegionAstana
Business activityWholesale of a wide range of goods without any specification (OKED 46909)
Number of employees5
ManagementBaranova Julija Alekseevna, Okutaev Azamat Tolegenovich
EventsCount 4 · Most recent date 01.07.2024
Previous namesCount 1

Data updated: 16.02.2021

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