LIMITED LIABILITY PARTNERSHIP «SUN TRADE 2020» (SAN TREJD 2020)
Wholesale of a wide range of goods without any specification
BIN 190840010042No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SUN TRADE 2020» (SAN TREJD 2020) |
Name in Kazakh | «SUN TRADE 2020» (САН ТРЭЙД 2020) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUN TRADE 2020" (SAN TREJD 2020) |
Previous names | ТОО "SUN TRADE 2020", ТОО "SUN TRADE 2020" (САН ТРЭЙД 2020) |
Status | Ликвидация |
Liquidation date | 09.04.2026 |
Address | Astana, Raion Almaty, Street Aleksei Petrov, 18 |
Registration date | 09.08.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.02.2021 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 94 984 ₸ | 1 532 ₸ |
| 2020 | 2 995 778 ₸ | 48 319 ₸ |
| 2019 | 4 150 466 ₸ | 66 943 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Aleksei Petrov, 18
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SUN TRADE 2020» (SAN TREJD 2020) — BIN 190840010042
Last registry change: 16.02.2021
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.
LIMITED LIABILITY PARTNERSHIP «SUN TRADE 2020» (SAN TREJD 2020): registration details and status
LIMITED LIABILITY PARTNERSHIP «SUN TRADE 2020» (SAN TREJD 2020) (BIN 190840010042) has the status “Ликвидация”; dissolution date — 09.04.2026. Registered address — Astana, Raion Almaty, Street Aleksei Petrov, 18, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SUN TRADE 2020» (SAN TREJD 2020)
The head of LIMITED LIABILITY PARTNERSHIP «SUN TRADE 2020» (SAN TREJD 2020) is Baranova Julija Alekseevna. Previously, LIMITED LIABILITY PARTNERSHIP «SUN TRADE 2020» (SAN TREJD 2020) was headed by Okutaev Azamat Tolegenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SUN TRADE 2020» (SAN TREJD 2020) in official registries of the Republic of Kazakhstan
Also on record: 4 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 «SUN TRADE 2020» (SAN TREJD 2020) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SUN TRADE 2020» (SAN TREJD 2020) 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.