LIMITED LIABILITY PARTNERSHIP «SAN TRADE» (KAN TREJD)
Wholesale of a wide range of goods without any specification
BIN 010640006894 · VAT 09001-0012301No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SAN TRADE» (KAN TREJD) |
Name in Kazakh | «СAN TRADE» (КАН ТРЕЙД) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAN TRADE" (KAN TREJD) |
Previous names | ТОО "СAN TRADE" (КАН ТРЕЙД) |
Status | Active |
Address | Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Gogol, House 69 |
Registration date | 20.06.2001 · 25 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.06.2001 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 430 056 738 ₸ | 6 936 399 ₸ |
| 2023 | 3 417 254 ₸ | 55 117 ₸ |
| 2022 | 4 206 018 ₸ | 67 839 ₸ |
| 2021 | 6 417 000 ₸ | 103 500 ₸ |
| 2020 | 6 873 320 ₸ | 110 860 ₸ |
| 2019 | 8 019 638 ₸ | 129 349 ₸ |
| 2018 | 19 701 740 ₸ | 317 770 ₸ |
| 2017 | 49 920 168 ₸ | 805 164 ₸ |
| 2016 | 463 789 326 ₸ | 7 480 473 ₸ |
| 2015 | 26 153 770 ₸ | 421 835 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 48 total connections
- 6 by founders
- 6 by address
- 12 by management
- 19 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Gogol, House 69
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «SAN TRADE» (KAN TREJD) — BIN 010640006894
Last registry change: 20.06.2001
LIMITED LIABILITY PARTNERSHIP «SAN TRADE» (KAN TREJD) was registered on 20.06.2001. In 2024, estimated annual revenue was 430 056 738 ₸ and tax payments totaled 6 936 399 ₸.
LIMITED LIABILITY PARTNERSHIP «SAN TRADE» (KAN TREJD): registration details and status
LIMITED LIABILITY PARTNERSHIP «SAN TRADE» (KAN TREJD) (BIN 010640006894) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Gogol, House 69, region — Almaty Region, 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 «SAN TRADE» (KAN TREJD)
The head of LIMITED LIABILITY PARTNERSHIP «SAN TRADE» (KAN TREJD) is Bondarenko Lidija Mihajlovna. Previously, LIMITED LIABILITY PARTNERSHIP «SAN TRADE» (KAN TREJD) was headed by Kostjukov Viktor Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SAN TRADE» (KAN TREJD) in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SAN TRADE» (KAN TREJD) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SAN TRADE» (KAN TREJD) 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.