LIMITED LIABILITY PARTNERSHIP "SAULET TRADE"

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 140740028092

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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

Contacts15

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20233 450 672 ₸55 656 ₸
202262 ₸1 ₸
202132 599 476 ₸525 798 ₸
2020115 122 592 ₸1 856 816 ₸
201942 656 372 ₸688 006 ₸
201834 113 082 ₸550 211 ₸
201725 961 198 ₸418 729 ₸
201685 690 820 ₸1 382 110 ₸
201576 177 354 ₸1 228 667 ₸

Business activity

Primary business activity OKED

Other business activities OKED

47111
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 62 total connections
  • 30 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Maljashev Aleksandr VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "SAULET TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tashkentskaya , Дом 45

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SAULET TRADE" — BIN 140740028092

Last registry change: 21.05.2022

LIMITED LIABILITY PARTNERSHIP "SAULET TRADE" was registered on 30.07.2014. In 2023, estimated annual revenue was 3 450 672 ₸ and tax payments totaled 55 656 ₸.

LIMITED LIABILITY PARTNERSHIP "SAULET TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "SAULET TRADE" (BIN 140740028092) has the status “Ликвидация”; dissolution date — 15.03.2024. Registered address — Almaty, Auezovskii Raion, Mikroraion Dostik, Ulica Tashkentskaya, House 45, region — Almaty, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SAULET TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "SAULET TRADE" is Maljashev Aleksandr Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SAULET TRADE" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.02.2022), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAULET TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAULET 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.

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