LIMITED LIABILITY PARTNERSHIP «SUN TRAP.KZ» (SAN TRAP.KZ)
Wholesale of a wide range of goods without any specification
BIN 120740016580No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SUN TRAP.KZ» (SAN TRAP.KZ) |
Name in Kazakh | «SUN TRAP.KZ» (САН ТРАП.KZ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUN TRAP.KZ" (SAN TRAP.KZ) |
Previous names | ТОО "SUN TRAP.KZ" (САН ТРАП.KZ) |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, 458, Apt 305 |
Registration date | 27.07.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.07.2012 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 45 total connections
- 18 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Seifullina, 458
Unit
Apt 305
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SUN TRAP.KZ» (SAN TRAP.KZ) — BIN 120740016580
Last registry change: 27.07.2012
LIMITED LIABILITY PARTNERSHIP «SUN TRAP.KZ» (SAN TRAP.KZ) was registered on 27.07.2012. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.
LIMITED LIABILITY PARTNERSHIP «SUN TRAP.KZ» (SAN TRAP.KZ): registration details and status
LIMITED LIABILITY PARTNERSHIP «SUN TRAP.KZ» (SAN TRAP.KZ) (BIN 120740016580) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, 458, Apt 305, 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 «SUN TRAP.KZ» (SAN TRAP.KZ)
The head of LIMITED LIABILITY PARTNERSHIP «SUN TRAP.KZ» (SAN TRAP.KZ) is Shejh Faruk Ahmed.
Verification of LIMITED LIABILITY PARTNERSHIP «SUN TRAP.KZ» (SAN TRAP.KZ) in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SUN TRAP.KZ» (SAN TRAP.KZ) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SUN TRAP.KZ» (SAN TRAP.KZ) 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.