LIMITED LIABILITY PARTNERSHIP «SINO TRADE GROUP»
Wholesale of a wide range of goods without any specification
BIN 170340028668No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SINO TRADE GROUP» |
Name in Kazakh | «SINO TRADE GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SINO TRADE GROUP" |
Status | Ликвидация |
Liquidation date | 29.08.2023 |
Address | Almaty, G. Medeuskii Raion, Dostik, 52/2, 1504 |
Registration date | 28.03.2017 · 9 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 | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 234 918 ₸ | 3 789 ₸ |
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
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Dostik, 52/2
Unit
1504
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SINO TRADE GROUP» — BIN 170340028668
LIMITED LIABILITY PARTNERSHIP «SINO TRADE GROUP» was registered on 28.03.2017. In 2019, estimated annual revenue was 234 918 ₸ and tax payments totaled 3 789 ₸.
LIMITED LIABILITY PARTNERSHIP «SINO TRADE GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SINO TRADE GROUP» (BIN 170340028668) has the status “Ликвидация”; dissolution date — 29.08.2023. Registered address — Almaty, G. Medeuskii Raion, Dostik, 52/2, 1504, 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 «SINO TRADE GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «SINO TRADE GROUP» is Dosaev Damir Batyrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SINO TRADE GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SINO TRADE GROUP» appears in 1 court case (as plaintiff — 1, most recent date — 10.12.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SINO TRADE GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SINO TRADE GROUP» 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.