LIMITED LIABILITY PARTNERSHIP «SARMAT TREJDING»
Wholesale of a wide range of goods without any specification
BIN 110540002313No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SARMAT TREJDING» |
Name in Kazakh | «САРМАТ ТРЕЙДИНГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SARMAT TREJDING" |
Previous names | ТОО "САРМАТ ТРЕЙДИНГ" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Microdistrict Sever, D.59, K, 64 |
Registration date | 05.05.2011 · 15 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 | 05.05.2011 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 980 218 ₸ | 31 939 ₸ |
| 2018 | 7 357 540 ₸ | 118 670 ₸ |
| 2017 | 1 310 308 ₸ | 21 134 ₸ |
| 2016 | 211 730 124 ₸ | 3 415 002 ₸ |
| 2015 | 76 348 474 ₸ | 1 231 427 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Sever, 64
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «SARMAT TREJDING» — BIN 110540002313
Last registry change: 05.05.2011
LIMITED LIABILITY PARTNERSHIP «SARMAT TREJDING» was registered on 05.05.2011. In 2019, estimated annual revenue was 1 980 218 ₸ and tax payments totaled 31 939 ₸.
LIMITED LIABILITY PARTNERSHIP «SARMAT TREJDING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SARMAT TREJDING» (BIN 110540002313) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Microdistrict Sever, D.59, K, 64, region — Shymkent, 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 «SARMAT TREJDING»
The head of LIMITED LIABILITY PARTNERSHIP «SARMAT TREJDING» is Tleuzhanov Bolat Bahitzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SARMAT TREJDING» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SARMAT TREJDING» appears in 1 court case (as defendant — 1, most recent date — 01.09.2016). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SARMAT TREJDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SARMAT TREJDING» 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.