LIMITED LIABILITY PARTNERSHIP «SUMAJJA TREJD»
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 201040015626No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SUMAJJA TREJD» |
Name in Kazakh | «СУМАЙЯ ТРЭЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUMAJJA TREJD" |
Previous names | ТОО "СУМАЙЯ ТРЭЙД" |
Status | Active |
Address | Almaty, Alatauskii Raion, Microdistrict Ojet, Street Auezova, House 87 |
Registration date | 13.10.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.10.2020 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 114 452 ₸ | 1 846 ₸ |
| 2025 | 452 166 ₸ | 7 293 ₸ |
| 2024 | 121 872 904 ₸ | 1 965 692 ₸ |
| 2021 | 132 990 ₸ | 2 145 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 36
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
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
Almaty
House number and street
Street Auezova, House 87
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SUMAJJA TREJD» — BIN 201040015626
Last registry change: 13.10.2020
LIMITED LIABILITY PARTNERSHIP «SUMAJJA TREJD» was registered on 13.10.2020. In 2026, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸. According to public sources: 36 government contracts.
LIMITED LIABILITY PARTNERSHIP «SUMAJJA TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SUMAJJA TREJD» (BIN 201040015626) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Ojet, Street Auezova, House 87, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SUMAJJA TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «SUMAJJA TREJD» is Arystanov Serik Ahmedievich.
Verification of LIMITED LIABILITY PARTNERSHIP «SUMAJJA TREJD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SUMAJJA TREJD» appears in 30 court cases (as plaintiff — 1, as defendant — 29, most recent date — 01.04.2025). Also on record: 4 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SUMAJJA TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SUMAJJA 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.