LIMITED LIABILITY PARTNERSHIP «SND TRADE»
The activities of agents for the wholesale trade of a wide range of goods
BIN 210440020207No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SND TRADE» |
Name in Kazakh | «SND TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SND TRADE" |
Status | Ликвидация |
Liquidation date | 20.06.2023 |
Address | Astana, G. Raion Sariarka, Avenue Jenis, House 75/2, Apt. 63 |
Registration date | 15.04.2021 · 5 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.06.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 576 352 ₸ | 9 296 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Jenis, House 75/2
Unit
Apt. 63
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SND TRADE» — BIN 210440020207
Last registry change: 23.06.2023
LIMITED LIABILITY PARTNERSHIP «SND TRADE» was registered on 15.04.2021. In 2022, estimated annual revenue was 576 352 ₸ and tax payments totaled 9 296 ₸.
LIMITED LIABILITY PARTNERSHIP «SND TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SND TRADE» (BIN 210440020207) has the status “Ликвидация”; dissolution date — 20.06.2023. Registered address — Astana, G. Raion Sariarka, Avenue Jenis, House 75/2, Apt. 63, region — Astana, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SND TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «SND TRADE» is Ibraeva Amina Sabyrovna. Previously, LIMITED LIABILITY PARTNERSHIP «SND TRADE» was headed by Ibraeva Ajzhan Koshanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SND TRADE» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.05.2022), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SND TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SND TRADE» 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.