LIMITED LIABILITY PARTNERSHIP "ALMATY SUNNY TRADE (ALMATY SANNI TREJD)"

Mining and enrichment of other metal ores, not included in other groups

BIN 150440032408 · VAT 09001-0010937

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202623 339 528 ₸376 444 ₸
2025314 967 192 ₸5 080 116 ₸
202449 344 746 ₸795 883 ₸
202312 147 784 ₸195 932 ₸
20223 402 932 ₸54 886 ₸
20214 313 092 ₸69 566 ₸
20203 310 738 ₸53 399 ₸
20193 317 062 ₸53 501 ₸
20186 969 358 ₸112 409 ₸
201798 229 390 ₸1 584 345 ₸
2016124 418 066 ₸2 006 743 ₸
2015363 735 772 ₸5 866 706 ₸

Business activity

Primary business activity OKED

07299
Mining and enrichment of other metal ores, not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 45 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , Дом 19

Unit

Н.П. 21А

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALMATY SUNNY TRADE (ALMATY SANNI TREJD)" — BIN 150440032408

Last registry change: 29.04.2015

LIMITED LIABILITY PARTNERSHIP "ALMATY SUNNY TRADE (ALMATY SANNI TREJD)" was registered on 29.04.2015. In 2026, estimated annual revenue was 23 339 528 ₸ and tax payments totaled 376 444 ₸.

LIMITED LIABILITY PARTNERSHIP "ALMATY SUNNY TRADE (ALMATY SANNI TREJD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALMATY SUNNY TRADE (ALMATY SANNI TREJD)" (BIN 150440032408) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Prospekt Al-Farabi , Дом 19, Н.П. 21А, region — Almaty, Republic of Kazakhstan. Primary activity — Mining and enrichment of other metal ores, not included in other groups (OKED 07299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALMATY SUNNY TRADE (ALMATY SANNI TREJD)"

The head of LIMITED LIABILITY PARTNERSHIP "ALMATY SUNNY TRADE (ALMATY SANNI TREJD)" is Chzhou Kun'sjan'. Previously, LIMITED LIABILITY PARTNERSHIP "ALMATY SUNNY TRADE (ALMATY SANNI TREJD)" was headed by Chzhu Tszunbjao.

Verification of LIMITED LIABILITY PARTNERSHIP "ALMATY SUNNY TRADE (ALMATY SANNI TREJD)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ALMATY SUNNY TRADE (ALMATY SANNI TREJD)" appears in 9 court cases (as plaintiff — 6, as defendant — 3, most recent date — 28.03.2025). Also on record: 8 events (most recent date — 01.09.2024), 1 historical name, 1 website, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMATY SUNNY TRADE (ALMATY SANNI TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMATY SUNNY TRADE (ALMATY SANNI TREJD)" 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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