LIMITED LIABILITY PARTNERSHIP "SDA TRADING COMPANY"

Provision of other individual services not included in other groups

BIN 140340024868

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20152 656 638 ₸42 849 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Ulica Dosmuhamedova , Дом 14

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SDA TRADING COMPANY" — BIN 140340024868

Last registry change: 28.03.2014

LIMITED LIABILITY PARTNERSHIP "SDA TRADING COMPANY" was registered on 28.03.2014. In 2015, estimated annual revenue was 2 656 638 ₸ and tax payments totaled 42 849 ₸.

LIMITED LIABILITY PARTNERSHIP "SDA TRADING COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "SDA TRADING COMPANY" (BIN 140340024868) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Dosmuhamedova, House 14, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SDA TRADING COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "SDA TRADING COMPANY" is Stupakov Danil Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SDA TRADING COMPANY" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SDA TRADING COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SDA TRADING COMPANY" 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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