LIMITED LIABILITY PARTNERSHIP "SWEET TRADE LTD"

Wholesale of other non-food consumer goods not included in other groups

BIN 070340013074 · VAT 60001-0031560

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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

Contacts23

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202650 559 698 ₸815 479 ₸
20251 298 055 002 ₸20 936 371 ₸
2024736 154 520 ₸11 873 460 ₸
2023480 344 504 ₸7 747 492 ₸
2022382 368 818 ₸6 167 239 ₸
202187 615 424 ₸1 413 152 ₸
202031 024 614 ₸500 397 ₸
2019179 690 756 ₸2 898 238 ₸
2018376 771 334 ₸6 076 957 ₸
20171 972 547 112 ₸31 815 276 ₸
2016235 951 912 ₸3 805 676 ₸
201593 045 508 ₸1 500 734 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 64 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 23 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lepehina Ljudmila AleksandrovnaDirector
LIMITED LIABILITY PARTNERSHIP "SWEET TRADE LTD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Syiinbai , Дом 263а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SWEET TRADE LTD" — BIN 070340013074

Last registry change: 07.03.2007

LIMITED LIABILITY PARTNERSHIP "SWEET TRADE LTD" was registered on 07.03.2007. In 2026, estimated annual revenue was 50 559 698 ₸ and tax payments totaled 815 479 ₸.

LIMITED LIABILITY PARTNERSHIP "SWEET TRADE LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "SWEET TRADE LTD" (BIN 070340013074) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Avenue Syiinbai, House 263a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 31 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SWEET TRADE LTD"

The head of LIMITED LIABILITY PARTNERSHIP "SWEET TRADE LTD" is Lepehina Ljudmila Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP "SWEET TRADE LTD" was headed by Zhangozhina Zhanar Kajratovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SWEET TRADE LTD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SWEET TRADE LTD" appears in 1 court case (as plaintiff — 1, most recent date — 06.05.2024). Also on record: 13 events (most recent date — 01.10.2024), 1 historical name, 7 valid certificates (most recent date — 27.10.2017), 3 websites. Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SWEET TRADE LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SWEET TRADE LTD" 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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