LIMITED LIABILITY PARTNERSHIP "SI-TRADE"
Wholesale of other non-food consumer goods not included in other groups
BIN 150840004239 · VAT 60001-1210302No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "SI-TRADE" |
Name in Kazakh | "SI-TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SI-TRADE" |
Previous names | ТОО "ИМПОРТ ПРОДУКТ КАЗАХСТАН", ТОО "SI-TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Avenue Dostik, House 97b |
Registration date | 06.08.2015 · 11 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.08.2015 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 18 539 426 ₸ | 299 023 ₸ |
| 2020 | 504 122 ₸ | 8 131 ₸ |
| 2019 | 187 612 ₸ | 3 026 ₸ |
| 2018 | 4 576 096 ₸ | 73 808 ₸ |
| 2017 | 44 463 920 ₸ | 717 160 ₸ |
| 2016 | 224 750 ₸ | 3 625 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 67 total connections
- 12 by founders
- 6 by address
- 30 by management
- 14 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
Avenue Dostik, House 97b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SI-TRADE" — BIN 150840004239
Last registry change: 06.08.2015
LIMITED LIABILITY PARTNERSHIP "SI-TRADE" was registered on 06.08.2015. In 2021, estimated annual revenue was 18 539 426 ₸ and tax payments totaled 299 023 ₸.
LIMITED LIABILITY PARTNERSHIP "SI-TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "SI-TRADE" (BIN 150840004239) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 97b, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SI-TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "SI-TRADE" is Mashtakov Serik Chaukovich. Previously, LIMITED LIABILITY PARTNERSHIP "SI-TRADE" was headed by Bajadilov Il'jas Bolatbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SI-TRADE" in official registries of the Republic of Kazakhstan
Also on record: 6 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SI-TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SI-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.