LIMITED LIABILITY PARTNERSHIP «SUNDUS TRADING»
Wholesale of a wide range of goods without any specification
BIN 140440030418No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SUNDUS TRADING» |
Name in Kazakh | «SUNDUS TRADING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUNDUS TRADING" |
Previous names | ТОО "SUNDUS TRADING" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Jeltoksan, 96-98/80, Apt 308 |
Registration date | 26.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.04.2014 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 15 562 ₸ | 251 ₸ |
| 2016 | 14 402 786 ₸ | 232 303 ₸ |
| 2015 | 41 454 440 ₸ | 668 620 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
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
Almaty, Almalinskii Raion, Street Jeltoksan, 96-98/80, Apt 308
Unit
Apt 308
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SUNDUS TRADING» — BIN 140440030418
Last registry change: 26.04.2014
LIMITED LIABILITY PARTNERSHIP «SUNDUS TRADING» was registered on 26.04.2014. In 2017, estimated annual revenue was 15 562 ₸ and tax payments totaled 251 ₸.
LIMITED LIABILITY PARTNERSHIP «SUNDUS TRADING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SUNDUS TRADING» (BIN 140440030418) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Jeltoksan, 96-98/80, Apt 308, 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 «SUNDUS TRADING»
The head of LIMITED LIABILITY PARTNERSHIP «SUNDUS TRADING» is Omarova Meruert Baglanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SUNDUS TRADING» 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 «SUNDUS TRADING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SUNDUS TRADING» 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.