LIMITED LIABILITY PARTNERSHIP "SAILS TRADE"

Other non-store retail

BIN 130340008577 · VAT 60001-0085204

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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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Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2025657 386 ₸10 603 ₸
20233 994 970 ₸64 435 ₸
2022191 227 344 ₸3 084 312 ₸
2021606 766 410 ₸9 786 555 ₸
2020901 311 298 ₸14 537 279 ₸
2019931 866 200 ₸15 030 100 ₸
2018699 077 404 ₸11 275 442 ₸
2017685 312 598 ₸11 053 429 ₸
2016359 153 476 ₸5 792 798 ₸
201532 232 188 ₸519 874 ₸

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: 3

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Semin Maksim VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "SAILS TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Magjan Jymabaev , Дом 76

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SAILS TRADE" — BIN 130340008577

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SAILS TRADE" was registered on 11.03.2013. In 2025, estimated annual revenue was 657 386 ₸ and tax payments totaled 10 603 ₸.

LIMITED LIABILITY PARTNERSHIP "SAILS TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "SAILS TRADE" (BIN 130340008577) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SAILS TRADE" has been operating for 13 years 5 months, since 11.03.2013. Registered address — Almatinskaya Oblast, Talgarskii Raion, Besagashskii S.O., S.Besagash, Ulica Magjan Jymabaev, House 76, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SAILS TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "SAILS TRADE" is Semin Maksim Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SAILS TRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SAILS TRADE" appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 04.12.2023). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAILS TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAILS 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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