LIMITED LIABILITY PARTNERSHIP "SUN TRADE ALMA"

Wholesale of a wide range of goods without any specification

BIN 081040004792

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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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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Umirbekov Erkebulan UndirbekovichDirector
LIMITED LIABILITY PARTNERSHIP "SUN TRADE ALMA"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Radisheva , Дом 42а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SUN TRADE ALMA" — BIN 081040004792

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "SUN TRADE ALMA" has been operating for 17 years 10 months, since 08.10.2008. Registered address — Almaty, Jetisuskii Raion, Ulica 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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