LIMITED LIABILITY PARTNERSHIP «SOMPLETO TRADE»

Wholesale of a wide range of goods without any specification

BIN 110340005628
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020118 666 636 ₸1 913 978 ₸
2019184 778 972 ₸2 980 306 ₸
2018969 184 ₸15 632 ₸
201719 914 400 ₸321 200 ₸
20162 897 260 ₸46 730 ₸
20154 532 200 ₸73 100 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

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

Almaty, Almalinskii Raion, Street Jambula, 93a, Apt 1

Unit

Apt 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «SOMPLETO TRADE» — BIN 110340005628

Last registry change: 09.03.2011

LIMITED LIABILITY PARTNERSHIP «SOMPLETO TRADE» was registered on 09.03.2011. In 2020, estimated annual revenue was 118 666 636 ₸ and tax payments totaled 1 913 978 ₸.

LIMITED LIABILITY PARTNERSHIP «SOMPLETO TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SOMPLETO TRADE» (BIN 110340005628) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Jambula, 93a, Apt 1, 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 «SOMPLETO TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «SOMPLETO TRADE» is Onaltaev Dauren Onaltaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «SOMPLETO TRADE» in official registries of the Republic of Kazakhstan

Also on record: 4 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SOMPLETO TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SOMPLETO 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.

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