LIMITED LIABILITY PARTNERSHIP "SUB TRADE"
Wholesale of a wide range of goods without any specification
BIN 100140006449Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SUB TRADE"stat.gov.kz |
Name in Kazakh | "SUB TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUB TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.11.2023 |
Address | Almaty, Almalinskii Raion, Ulica Tole Bi, 189 D |
Registration date | 18.01.2010 · 16 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.11.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 167 334 ₸ | 34 957 ₸ |
| 2021 | 6 545 898 ₸ | 105 579 ₸ |
| 2020 | 11 164 092 ₸ | 180 066 ₸ |
| 2015 | 509 950 ₸ | 8 225 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Tole Bi , 189 Д
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SUB TRADE" — BIN 100140006449
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SUB TRADE" was registered on 18.01.2010. In 2022, estimated annual revenue was 2 167 334 ₸ and tax payments totaled 34 957 ₸.
LIMITED LIABILITY PARTNERSHIP "SUB TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "SUB TRADE" (BIN 100140006449) has the status “Ликвидация”; dissolution date — 02.11.2023. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, 189 D, 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 "SUB TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "SUB TRADE" is Sverdlov Mark Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SUB TRADE" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SUB TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUB 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.
Frequently asked questions
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