LIMITED LIABILITY PARTNERSHIP "SYNC TRADING (SINK TREJDING)"

Wholesale of a wide range of goods without any specification

BIN 210940046608 · VAT 60001-1223989

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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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Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023290 058 072 ₸4 678 356 ₸
2022617 575 552 ₸9 960 896 ₸
2021688 649 128 ₸11 107 244 ₸

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: 5

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sajtahunov Suhrab SultanovichDirector
LIMITED LIABILITY PARTNERSHIP "SYNC TRADING (SINK TREJDING)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Baitursinuli , Дом 27/1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SYNC TRADING (SINK TREJDING)" — BIN 210940046608

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SYNC TRADING (SINK TREJDING)" was registered on 30.09.2021. In 2023, estimated annual revenue was 290 058 072 ₸ and tax payments totaled 4 678 356 ₸.

LIMITED LIABILITY PARTNERSHIP "SYNC TRADING (SINK TREJDING)": registration details and status

LIMITED LIABILITY PARTNERSHIP "SYNC TRADING (SINK TREJDING)" (BIN 210940046608) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SYNC TRADING (SINK TREJDING)" has been operating for 4 years 11 months, since 30.09.2021. Registered address — Almaty, Almalinskii Raion, Ulica Baitursinuli, House 27/1, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SYNC TRADING (SINK TREJDING)"

The head of LIMITED LIABILITY PARTNERSHIP "SYNC TRADING (SINK TREJDING)" is Sajtahunov Suhrab Sultanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SYNC TRADING (SINK TREJDING)" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SYNC TRADING (SINK TREJDING)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SYNC TRADING (SINK TREJDING)" 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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