LIMITED LIABILITY PARTNERSHIP "SANA TREJDING"
Wholesale of other machinery and equipment
BIN 200540002065Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "SANA TREJDING"stat.gov.kz |
Name in Kazakh | "САНА ТРЕЙДИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANA TREJDING" |
Previous names | ТОО "САНА ТРЕЙДИНГ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Ulica Tukaya, 27 |
Registration date | 05.05.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.05.2020 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 602 328 ₸ | 25 844 ₸ |
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
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 6
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "SANA TREJDING"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Tukaya , 27
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "SANA TREJDING" was registered on 05.05.2020. In 2024, estimated annual revenue was 1 602 328 ₸ and tax payments totaled 25 844 ₸.
| Status | Active |
| BIN | 200540002065 |
| Registration date | 05.05.2020 |
| Registered address | Almaty, Turksibskii Raion, Ulica Tukaya, 27 |
| Region | Almaty |
| Business activity | Wholesale of other machinery and equipment (OKED 46690) |
| Number of employees | 5 |
| Management | Abil'daev Aset Askarovich |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 05.05.2020
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "SANA TREJDING" as active, with the status "Active". Data last updated on 05.05.2020.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "SANA TREJDING" is 200540002065. The company was registered on 05.05.2020 in Kazakhstan.
The registry lists Abil'Daev Aset Askarovich as the head of LIMITED LIABILITY PARTNERSHIP "SANA TREJDING", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "SANA TREJDING" is Almaty, Turksibskii Raion, Ulica Tukaya, 27.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "SANA TREJDING" is Wholesale of other machinery and equipment (code 46690).
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