LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SUN TRADE"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 060640001872
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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

Contacts35

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018101 232 050 ₸1 632 775 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 66 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 35 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Ratushnogo, House 70

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SUN TRADE" — BIN 060640001872

Last registry change: 28.06.2006

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SUN TRADE" was registered on 28.06.2006. In 2018, estimated annual revenue was 101 232 050 ₸ and tax payments totaled 1 632 775 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SUN TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SUN TRADE" (BIN 060640001872) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Ratushnogo, House 70, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SUN TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SUN TRADE" is Berestov Jaroslav Valer'evich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SUN TRADE" was headed by Berestov Jaroslav .

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SUN TRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SUN TRADE" appears in 1 court case (as defendant — 1, most recent date — 18.09.2019). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (35 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SUN TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SUN 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.

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