"SARIA TRADE" / "SARIJA TREJD", TOO

Other activities in the field of law

BIN 120140000770

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20151 402 874 ₸22 627 ₸

Business activity

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: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kopbosynova Umit Sari-ShubaevnaOfficer
"SARIA TRADE" / "SARIJA TREJD", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Buhar Jirau , 64

Locality

Almaty

About TOO «"SARIA TRADE" / "SARIJA TREJD"» — BIN 120140000770

Up to date as of September 1, 2026

"SARIA TRADE" / "SARIJA TREJD", TOO was registered on 04.01.2012. In 2015, estimated annual revenue was 1 402 874 ₸ and tax payments totaled 22 627 ₸.

llp «"SARIA TRADE" / "SARIJA TREJD"»: registration details and status

llp «"SARIA TRADE" / "SARIJA TREJD"» (BIN 120140000770) has the status “Ликвидация”; dissolution date — 02.02.2022. Registered address — Almaty Q., Bostandiq Aydan, Ulica Buhar Jirau, 64, Kv 1, region — Almaty, Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of TOO «"SARIA TRADE" / "SARIJA TREJD"»

The head of TOO «"SARIA TRADE" / "SARIJA TREJD"» is Kopbosynova Umit Sari-shubaevna.

Verification of TOO «"SARIA TRADE" / "SARIJA TREJD"» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «"SARIA TRADE" / "SARIJA TREJD"» are available in the full Statsnet report. All the data to verify TOO «"SARIA TRADE" / "SARIJA 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.

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