LIMITED LIABILITY PARTNERSHIP "SUSIN TRADE" (SUSIN TREJD)

Wholesale of beverages in stores that are trading facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale food distribution centers

BIN 131240012801

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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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Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016263 004 ₸4 242 ₸

Business activity

Primary business activity OKED

46342
Wholesale of beverages in stores that are trading facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale food distribution centers
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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kovach RobertDirector
LIMITED LIABILITY PARTNERSHIP "SUSIN TRADE" (SUSIN TREJD)
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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

Mikroraion Koktem-3 , 12

Unit

КВ 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SUSIN TRADE" (SUSIN TREJD) — BIN 131240012801

Last registry change: 18.12.2013

LIMITED LIABILITY PARTNERSHIP "SUSIN TRADE" (SUSIN TREJD) was registered on 18.12.2013. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.

LIMITED LIABILITY PARTNERSHIP "SUSIN TRADE" (SUSIN TREJD): registration details and status

LIMITED LIABILITY PARTNERSHIP "SUSIN TRADE" (SUSIN TREJD) (BIN 131240012801) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Mikroraion Koktem-3 , 12, КВ 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are trading facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale food distribution centers (OKED 46342). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SUSIN TRADE" (SUSIN TREJD)

The head of LIMITED LIABILITY PARTNERSHIP "SUSIN TRADE" (SUSIN TREJD) is Kovach Robert.

Verification of LIMITED LIABILITY PARTNERSHIP "SUSIN TRADE" (SUSIN TREJD) in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SUSIN TRADE" (SUSIN TREJD) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUSIN TRADE" (SUSIN 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.

Frequently asked questions

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