LIMITED LIABILITY PARTNERSHIP «SUN TRADE ALMA»

Wholesale of a wide range of goods without any specification

BIN 081040004792
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Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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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 StatisticsData updated: 17.06.2026

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Radisheva, House 42a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «SUN TRADE ALMA» — BIN 081040004792

Last registry change: 08.10.2008

LIMITED LIABILITY PARTNERSHIP «SUN TRADE ALMA» was registered on 08.10.2008.

LIMITED LIABILITY PARTNERSHIP «SUN TRADE ALMA»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SUN TRADE ALMA» (BIN 081040004792) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Radisheva, House 42a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SUN TRADE ALMA»

The head of LIMITED LIABILITY PARTNERSHIP «SUN TRADE ALMA» is Umirbekov Erkebulan Undirbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP «SUN TRADE ALMA» 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SUN TRADE ALMA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SUN TRADE ALMA» 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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