LIMITED LIABILITY PARTNERSHIP "SINO TECHNICS TRADE"
Wholesale of other machinery and equipment
BIN 121140004845Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SINO TECHNICS TRADE" |
Name in Kazakh | "SINO TECHNICS TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SINO TECHNICS TRADE" |
Previous names | ТОО "SEVEN RIVERS TRUST" (СЕВЕН РИВЕРС ТРАСТ), ТОО "SINO TECHNICS TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Enbekshinskii Raion, Ulica Tolstogo, D.122 |
Registration date | 07.11.2012 · 13 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.11.2012 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 38 731 586 ₸ | 624 703 ₸ |
| 2017 | 108 672 732 ₸ | 1 752 786 ₸ |
| 2016 | 202 826 614 ₸ | 3 271 397 ₸ |
| 2015 | 172 459 882 ₸ | 2 781 611 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Tolstogo , Д.122
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "SINO TECHNICS TRADE" — BIN 121140004845
Last registry change: 07.11.2012
LIMITED LIABILITY PARTNERSHIP "SINO TECHNICS TRADE" was registered on 07.11.2012. In 2018, estimated annual revenue was 38 731 586 ₸ and tax payments totaled 624 703 ₸.
LIMITED LIABILITY PARTNERSHIP "SINO TECHNICS TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "SINO TECHNICS TRADE" (BIN 121140004845) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Ulica Tolstogo, D.122, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SINO TECHNICS TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "SINO TECHNICS TRADE" is Pozdnjakov Ruslan Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SINO TECHNICS TRADE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SINO TECHNICS TRADE" appears in 4 court cases (as defendant — 4, most recent date — 15.01.2020). Also on record: 6 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SINO TECHNICS TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SINO TECHNICS 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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