LIMITED LIABILITY PARTNERSHIP «SAN TRADING (SAN TREJDIN)»
Wholesale of coffee, tea, cocoa and spices
BIN 210140013810 · VAT 60001-1218511No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SAN TRADING (SAN TREJDIN)» |
Name in Kazakh | «SAN TRADING (САН ТРЭЙДИН)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAN TRADING (SAN TREJDIN)" |
Previous names | ТОО "SAN TRADING (САН ТРЭЙДИН)" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Jetisu-4, 18, Apt 28 |
Registration date | 13.01.2021 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.01.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 20 601 360 ₸ | 332 280 ₸ |
| 2023 | 12 940 950 ₸ | 208 725 ₸ |
| 2022 | 11 394 360 ₸ | 183 780 ₸ |
| 2021 | 271 188 ₸ | 4 374 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Jetisu-4, 18
Unit
Apt 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, Auezovskii Raion, Microdistrict Jetisu-4, 18, Apt 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.