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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Contacts8

Phone

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Email

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Website

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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

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Onaltaev Dauren OnaltaevichDirector
LIMITED LIABILITY PARTNERSHIP "SOMPLETO TRADE"
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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, Ulica Jambula, 93a, Kv 1

Unit

КВ 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SOMPLETO TRADE" — BIN 110340005628

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "SOMPLETO TRADE" has been operating for 15 years 5 months, since 09.03.2011. Registered address — Almaty, Almalinskii Raion, Ulica Jambula, 93a, Kv 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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