LIMITED LIABILITY PARTNERSHIP "ALMATY SAUDA TREJD"
Wholesale of a wide range of goods without any specification
BIN 170440035288Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALMATY SAUDA TREJD"stat.gov.kz |
Name in Kazakh | "АЛМАТЫ САУДА ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMATY SAUDA TREJD" |
Previous names | ТОО "АЛМАТЫ САУДА ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Ulica Balzaka , 2, КВ 31 |
Registration date | 27.04.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.04.2017 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 48 122 602 ₸ | 776 171 ₸ |
| 2023 | 23 665 772 ₸ | 381 706 ₸ |
| 2022 | 2 824 162 ₸ | 45 551 ₸ |
| 2021 | 8 227 090 ₸ | 132 695 ₸ |
| 2020 | 46 156 520 ₸ | 744 460 ₸ |
| 2019 | 809 100 ₸ | 13 050 ₸ |
| 2018 | 7 894 460 ₸ | 127 330 ₸ |
| 2017 | 32 604 312 ₸ | 525 876 ₸ |
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: 6
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Ulica Balzaka , 2
Unit
КВ 31
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALMATY SAUDA TREJD" — BIN 170440035288
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "ALMATY SAUDA TREJD" has been operating for 9 years 4 months, since 27.04.2017. Registered address — Almaty , Бостандыкский Район, Ulica Balzaka , 2, КВ 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.
Frequently asked questions
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