BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SUN TRADE" V GORODE SEMEJ

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 090341005240

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20152 840 468 ₸45 814 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Oblast Abai, Semei A., Semei, Ulica Krasnii Pilshik D.34

Locality

Oblast' abai

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SUN TRADE" V GORODE SEMEJ — BIN 090341005240

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SUN TRADE" V GORODE SEMEJ was registered on 10.03.2009. In 2015, estimated annual revenue was 2 840 468 ₸ and tax payments totaled 45 814 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SUN TRADE" V GORODE SEMEJ: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SUN TRADE" V GORODE SEMEJ (BIN 090341005240) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Krasnii Pilshik D.34, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SUN TRADE" V GORODE SEMEJ

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SUN TRADE" V GORODE SEMEJ is Bajsymakov Kanat Orazgalievich. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SUN TRADE" V GORODE SEMEJ was headed by Bajsymakov Kanat .

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SUN TRADE" V GORODE SEMEJ in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SUN TRADE" V GORODE SEMEJ are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SUN TRADE" V GORODE SEMEJ 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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