LIMITED LIABILITY PARTNERSHIP «ALMATY SAUDA TREJD»

Wholesale of a wide range of goods without any specification

BIN 170440035288
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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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Bureau of National Statistics

Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202448 122 602 ₸776 171 ₸
202323 665 772 ₸381 706 ₸
20222 824 162 ₸45 551 ₸
20218 227 090 ₸132 695 ₸
202046 156 520 ₸744 460 ₸
2019809 100 ₸13 050 ₸
20187 894 460 ₸127 330 ₸
201732 604 312 ₸525 876 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Balzaka, 2

Unit

Apt 31

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ALMATY SAUDA TREJD» — BIN 170440035288

Last registry change: 27.04.2017

LIMITED LIABILITY PARTNERSHIP «ALMATY SAUDA TREJD» was registered on 27.04.2017. In 2024, estimated annual revenue was 48 122 602 ₸ and tax payments totaled 776 171 ₸.

LIMITED LIABILITY PARTNERSHIP «ALMATY SAUDA TREJD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ALMATY SAUDA TREJD» (BIN 170440035288) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Balzaka, 2, Apt 31, 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 «ALMATY SAUDA TREJD»

The head of LIMITED LIABILITY PARTNERSHIP «ALMATY SAUDA TREJD» is Nagaev Radmir Shamil'evich.

Verification of LIMITED LIABILITY PARTNERSHIP «ALMATY SAUDA TREJD» 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 (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALMATY SAUDA TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALMATY SAUDA TREJD» 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.

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