LIMITED LIABILITY PARTNERSHIP "SUNTRADE ENERGY"
Wholesale of other machinery and equipment
BIN 170640028827 · VAT 60001-1194187Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SUNTRADE ENERGY"stat.gov.kz |
Name in Kazakh | "SUNTRADE ENERGY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUNTRADE ENERGY" |
Previous names | ТОО "SUNTRADE ENERGY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.08.2024 |
Address | Almaty, Jetisuskii Raion, Ulica Kazibaeva, 286b |
Registration date | 27.06.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.05.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 25 240 386 ₸ | 407 103 ₸ |
| 2021 | 318 866 ₸ | 5 143 ₸ |
| 2020 | 10 540 124 ₸ | 170 002 ₸ |
| 2019 | 93 284 890 ₸ | 1 504 595 ₸ |
| 2018 | 269 838 012 ₸ | 4 352 226 ₸ |
| 2017 | 19 230 788 ₸ | 310 174 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Jetisuskii Raion, Ulica Kazibaeva, 286b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SUNTRADE ENERGY" — BIN 170640028827
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SUNTRADE ENERGY" was registered on 27.06.2017. In 2024, estimated annual revenue was 25 240 386 ₸ and tax payments totaled 407 103 ₸.
LIMITED LIABILITY PARTNERSHIP "SUNTRADE ENERGY": registration details and status
LIMITED LIABILITY PARTNERSHIP "SUNTRADE ENERGY" (BIN 170640028827) has the status “Ликвидация”; dissolution date — 12.08.2024. Registered address — Almaty, Jetisuskii Raion, Ulica Kazibaeva, 286b, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SUNTRADE ENERGY"
The head of LIMITED LIABILITY PARTNERSHIP "SUNTRADE ENERGY" is Glebov Viktor Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "SUNTRADE ENERGY" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SUNTRADE ENERGY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUNTRADE ENERGY" 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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