LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY SULTAN"

Wholesale of a wide range of goods without any specification

BIN 171140002293 · VAT 27001-1004522

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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

Contacts13

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2025249 612 ₸4 026 ₸
202425 886 488 ₸417 524 ₸
202391 174 534 ₸1 470 557 ₸
20227 424 996 ₸119 758 ₸
20212 754 412 ₸44 426 ₸
20208 315 626 ₸134 123 ₸
201925 286 886 ₸407 853 ₸
201810 172 712 ₸164 076 ₸

Business activity

Primary business activity OKED

Other business activities OKED

47910
Retailing by ordering goods by mail order or via the Internet

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: 2
  • Government contracts: 10

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Omirtaev Dauletbek BazylbekovichDirector
LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY SULTAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Prospekt Abaya , Дом 177/1

Unit

КВ. 26

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY SULTAN" — BIN 171140002293

Last registry change: 02.11.2017

LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY SULTAN" was registered on 02.11.2017. In 2025, estimated annual revenue was 249 612 ₸ and tax payments totaled 4 026 ₸. According to public sources: 10 government contracts.

LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY SULTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY SULTAN" (BIN 171140002293) has the status “Active”. Registered address — Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Prospekt Abaya , Дом 177/1, КВ. 26, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY SULTAN"

The head of LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY SULTAN" is Omirtaev Dauletbek Bazylbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY SULTAN" 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 (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY SULTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY SULTAN" 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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