LIMITED LIABILITY PARTNERSHIP "SAB TRADE"

Wholesale of a wide range of goods without any specification

BIN 130440023712 · VAT 60001-0043636 · VAT 60001-1242687

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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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Contacts18

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202610 886 712 184 ₸175 592 132 ₸
202522 474 735 384 ₸362 495 732 ₸
202420 835 633 510 ₸336 058 605 ₸
202311 772 898 086 ₸189 885 453 ₸
202217 680 806 166 ₸285 174 293 ₸
20216 632 715 298 ₸106 979 279 ₸
20201 690 881 236 ₸27 272 278 ₸
20191 233 966 966 ₸19 902 693 ₸
2018818 195 276 ₸13 196 698 ₸
2017676 359 922 ₸10 909 031 ₸
2016455 551 510 ₸7 347 605 ₸
2015177 357 944 ₸2 860 612 ₸

Business activity

Primary business activity OKED

Other business activities OKED

47111
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

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

  • 52 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moldahanov Dastan SabyrzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "SAB TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Rozibakieva , Дом 4

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SAB TRADE" — BIN 130440023712

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SAB TRADE" was registered on 22.04.2013. In 2026, estimated annual revenue was 10 886 712 184 ₸ and tax payments totaled 175 592 132 ₸. According to public sources: 4 branches.

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

LIMITED LIABILITY PARTNERSHIP "SAB TRADE" (BIN 130440023712) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SAB TRADE" has been operating for 13 years 4 months, since 22.04.2013. Registered address — Almaty, Almalinskii Raion, Ulica Rozibakieva, House 4, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Large enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 201 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SAB TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "SAB TRADE" is Moldahanov Dastan Sabyrzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "SAB TRADE" was headed by Moldahanova Ademi Qajratqyzy.

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

LIMITED LIABILITY PARTNERSHIP "SAB TRADE" appears in 36 court cases (as plaintiff — 34, as defendant — 2, most recent date — 04.06.2026). Also on record: 7 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAB TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAB 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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