LIMITED LIABILITY PARTNERSHIP "SAN TRADE ALMATY"
Wholesale of a wide range of goods without any specification
BIN 171040039754 · VAT 60001-1196358Full legal name | LIMITED LIABILITY PARTNERSHIP "SAN TRADE ALMATY"stat.gov.kz |
Name in Kazakh | "SAN TRADE ALMATY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAN TRADE ALMATY" |
Previous names | ТОО "SAN TRADE ALMATY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Ulica Otrarskaya, 58 |
Registration date | 30.10.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.10.2017 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 245 331 396 ₸ | 3 956 958 ₸ |
| 2025 | 852 779 248 ₸ | 13 754 504 ₸ |
| 2024 | 621 574 490 ₸ | 10 025 395 ₸ |
| 2023 | 1 111 499 420 ₸ | 17 927 410 ₸ |
| 2022 | 1 003 842 062 ₸ | 16 191 001 ₸ |
| 2021 | 825 536 696 ₸ | 13 315 108 ₸ |
| 2020 | 632 689 540 ₸ | 10 204 670 ₸ |
| 2019 | 602 678 688 ₸ | 9 720 624 ₸ |
| 2018 | 286 294 610 ₸ | 4 617 655 ₸ |
| 2017 | 544 856 ₸ | 8 788 ₸ |
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: 3
Connections and affiliations
- 46 total connections
- 6 by founders
- 6 by address
- 12 by management
- 17 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
Ulica Otrarskaya , 58
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SAN TRADE ALMATY" — BIN 171040039754
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SAN TRADE ALMATY" was registered on 30.10.2017. In 2026, estimated annual revenue was 245 331 396 ₸ and tax payments totaled 3 956 958 ₸.
LIMITED LIABILITY PARTNERSHIP "SAN TRADE ALMATY": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAN TRADE ALMATY" (BIN 171040039754) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SAN TRADE ALMATY" has been operating for 8 years 10 months, since 30.10.2017. Registered address — Almaty, Alatauskii Raion, Ulica Otrarskaya, 58, 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. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SAN TRADE ALMATY"
The head of LIMITED LIABILITY PARTNERSHIP "SAN TRADE ALMATY" is Bazilik Valentina Viktorovna. Previously, LIMITED LIABILITY PARTNERSHIP "SAN TRADE ALMATY" was headed by Ten Nadezhda Petrovna.
Verification of LIMITED LIABILITY PARTNERSHIP "SAN TRADE ALMATY" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAN TRADE ALMATY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAN TRADE ALMATY" 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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