LIMITED LIABILITY PARTNERSHIP "SUNDUS TRADING"

Wholesale of a wide range of goods without any specification

BIN 140440030418

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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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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201715 562 ₸251 ₸
201614 402 786 ₸232 303 ₸
201541 454 440 ₸668 620 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 2

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Omarova Meruert BaglanovnaDirector
LIMITED LIABILITY PARTNERSHIP "SUNDUS TRADING"
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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

Almaty, Almalinskii Raion, Ulica Jeltoksan, 96-98/80, Kv 308

Unit

КВ 308

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SUNDUS TRADING" — BIN 140440030418

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "SUNDUS TRADING" has been operating for 12 years 4 months, since 26.04.2014. Registered address — Almaty, Almalinskii Raion, Ulica Jeltoksan, 96-98/80, Kv 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.

Frequently asked questions

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