TOO ""SULTANBEK TRADE""
Wholesale of a wide range of goods without any specification
BIN 171240017512Full legal name | TOO ""SULTANBEK TRADE""stat.gov.kz |
Name in Kazakh | ""SULTANBEK TRADE"" ЖШС |
Name in English | TOO ""SULTANBEK TRADE"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.10.2022 |
Address | Almaty Q., Medeu Aydan, Ulica 1, 6 |
Registration date | 19.12.2017 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.11.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 26 418 076 ₸ | 426 098 ₸ |
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: 5
- Government contracts: 5
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica 1 , 6
Locality
Almaty
About TOO ""SULTANBEK TRADE"" — BIN 171240017512
Up to date as of September 1, 2026
TOO ""SULTANBEK TRADE"" was registered on 19.12.2017. In 2018, estimated annual revenue was 26 418 076 ₸ and tax payments totaled 426 098 ₸. According to public sources: 5 government contracts.
TOO ""SULTANBEK TRADE"": registration details and status
TOO ""SULTANBEK TRADE"" (BIN 171240017512) has the status “Ликвидация”; dissolution date — 31.10.2022. Registered address — Almaty Q., Medeu Aydan, Ulica 1, 6, 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 TOO ""SULTANBEK TRADE""
The head of TOO ""SULTANBEK TRADE"" is Quralbek Aqmaral Qajsarqyzy.
Verification of TOO ""SULTANBEK TRADE"" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO ""SULTANBEK TRADE"" are available in the full Statsnet report. All the data to verify TOO ""SULTANBEK 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.
Frequently asked questions
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