LIMITED LIABILITY PARTNERSHIP "SAN TRADING (SAN TREJDIN)"

Wholesale of coffee, tea, cocoa and spices

BIN 210140013810 · VAT 60001-1218511

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202420 601 360 ₸332 280 ₸
202312 940 950 ₸208 725 ₸
202211 394 360 ₸183 780 ₸
2021271 188 ₸4 374 ₸

Business activity

Primary business activity OKED

46370
Wholesale of coffee, tea, cocoa and spices
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muhammad Nadim Gulam GousDirector
LIMITED LIABILITY PARTNERSHIP "SAN TRADING (SAN TREJDIN)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Jetisu-4 , 18

Unit

КВ 28

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SAN TRADING (SAN TREJDIN)" — BIN 210140013810

Last registry change: 13.01.2021

LIMITED LIABILITY PARTNERSHIP "SAN TRADING (SAN TREJDIN)" was registered on 13.01.2021. In 2024, estimated annual revenue was 20 601 360 ₸ and tax payments totaled 332 280 ₸.

LIMITED LIABILITY PARTNERSHIP "SAN TRADING (SAN TREJDIN)": registration details and status

LIMITED LIABILITY PARTNERSHIP "SAN TRADING (SAN TREJDIN)" (BIN 210140013810) has the status “Active”. Registered address — Almaty , Ауэзовский Район, Mikroraion Jetisu-4 , 18, КВ 28, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of coffee, tea, cocoa and spices (OKED 46370). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SAN TRADING (SAN TREJDIN)"

The head of LIMITED LIABILITY PARTNERSHIP "SAN TRADING (SAN TREJDIN)" is Muhammad Nadim Gulam Gous.

Verification of LIMITED LIABILITY PARTNERSHIP "SAN TRADING (SAN TREJDIN)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAN TRADING (SAN TREJDIN)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAN TRADING (SAN TREJDIN)" 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.

Frequently asked questions

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