SUAN IN TRADE, TOO
Activities of agents in the wholesale trade of food, beverages and tobacco products
BIN 120240010692No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SUAN IN TRADE» |
Name in Kazakh | «SUAN IN TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SUAN IN TRADE" |
Status | Ликвидация |
Liquidation date | 16.02.2022 |
Address | Almaty Q., Almali Aydan, Street Isaeva, 125, Apt 3 |
Registration date | 15.02.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 18.02.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 167 517 412 ₸ | 18 830 926 ₸ |
| 2016 | 496 ₸ | 8 ₸ |
| 2015 | 4 581 676 ₸ | 73 898 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Isaeva, 125
Locality
Almaty
About TOO «SUAN IN TRADE» — BIN 120240010692
Last registry change: 18.02.2022
SUAN IN TRADE, TOO was registered on 15.02.2012. In 2018, estimated annual revenue was 1 167 517 412 ₸ and tax payments totaled 18 830 926 ₸.
Limited liability partnership «SUAN IN TRADE»: registration details and status
Limited liability partnership «SUAN IN TRADE» (BIN 120240010692) has the status “Ликвидация”; dissolution date — 16.02.2022. Registered address — Almaty Q., Almali Aydan, Street Isaeva, 125, Apt 3, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of food, beverages and tobacco products (OKED 46170). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «SUAN IN TRADE»
The head of TOO «SUAN IN TRADE» is Nagieva Alla Samedovna.
Verification of TOO «SUAN IN TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.09.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SUAN IN TRADE» are available in the full Statsnet report. All the data to verify TOO «SUAN IN 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.