LIMITED LIABILITY PARTNERSHIP "SUN TRADE IMPEX"

Wholesale of a wide range of goods without any specification

BIN 211040028223 · VAT 60001-1224524

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20232 763 030 ₸44 565 ₸
202219 592 000 ₸316 000 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Litvinov Aleksandr DmitrievichDirector
LIMITED LIABILITY PARTNERSHIP "SUN TRADE IMPEX"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Naurizbaiskii Raion, -

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SUN TRADE IMPEX" — BIN 211040028223

Last registry change: 23.10.2021

LIMITED LIABILITY PARTNERSHIP "SUN TRADE IMPEX" was registered on 23.10.2021. In 2023, estimated annual revenue was 2 763 030 ₸ and tax payments totaled 44 565 ₸.

LIMITED LIABILITY PARTNERSHIP "SUN TRADE IMPEX": registration details and status

LIMITED LIABILITY PARTNERSHIP "SUN TRADE IMPEX" (BIN 211040028223) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, -, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SUN TRADE IMPEX"

The head of LIMITED LIABILITY PARTNERSHIP "SUN TRADE IMPEX" is Litvinov Aleksandr Dmitrievich.

Verification of LIMITED LIABILITY PARTNERSHIP "SUN TRADE IMPEX" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SUN TRADE IMPEX" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUN TRADE IMPEX" 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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