LIMITED LIABILITY PARTNERSHIP "SOUTHEAST TRADE COMPANY (STD CO. LLC)"
Wholesale of a wide range of goods without any specification
BIN 181040025151Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SOUTHEAST TRADE COMPANY (STD CO. LLC)"stat.gov.kz |
Name in Kazakh | "SOUTHEAST TRADE COMPANY (STD CO. LLC)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SOUTHEAST TRADE COMPANY (STD CO. LLC)" |
Previous names | ТОО "STD CO. LLC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast' jetisu , Талдыкорган Г.А., Г.Талдыкорган, Ulica I.Aitikova , 25, КВ 8 |
Registration date | 22.10.2018 · 7 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 | 22.10.2018 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 167 080 ₸ | 83 340 ₸ |
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
| 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: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Oblast' Jetisu
House number and street
Ulica I.Aitikova , 25
Unit
КВ 8
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "SOUTHEAST TRADE COMPANY (STD CO. LLC)" — BIN 181040025151
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SOUTHEAST TRADE COMPANY (STD CO. LLC)" was registered on 22.10.2018. In 2020, estimated annual revenue was 5 167 080 ₸ and tax payments totaled 83 340 ₸.
LIMITED LIABILITY PARTNERSHIP "SOUTHEAST TRADE COMPANY (STD CO. LLC)": registration details and status
LIMITED LIABILITY PARTNERSHIP "SOUTHEAST TRADE COMPANY (STD CO. LLC)" (BIN 181040025151) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SOUTHEAST TRADE COMPANY (STD CO. LLC)" has been operating for 7 years 10 months, since 22.10.2018. Registered address — Oblast' jetisu , Талдыкорган Г.А., Г.Талдыкорган, Ulica I.Aitikova , 25, КВ 8, region — Oblast' jetisu, 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 "SOUTHEAST TRADE COMPANY (STD CO. LLC)"
The head of LIMITED LIABILITY PARTNERSHIP "SOUTHEAST TRADE COMPANY (STD CO. LLC)" is Zhanbyrbaj Alibek Anuarbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP "SOUTHEAST TRADE COMPANY (STD CO. LLC)" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SOUTHEAST TRADE COMPANY (STD CO. LLC)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SOUTHEAST TRADE COMPANY (STD CO. LLC)" 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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