LIMITED LIABILITY PARTNERSHIP "SANIJA LTD"
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 060140003137 · VAT 30001-0006712Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SANIJA LTD" |
Name in Kazakh | "САНИЯ LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANIJA LTD" |
Previous names | ТОО "САНИЯ LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Melnichnaya, Stroenie 39 |
Registration date | 27.01.2006 · 20 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.01.2006 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 367 860 632 ₸ | 5 933 236 ₸ |
| 2025 | 824 104 186 ₸ | 13 292 003 ₸ |
| 2024 | 680 447 520 ₸ | 10 974 960 ₸ |
| 2023 | 1 847 569 992 ₸ | 29 799 516 ₸ |
| 2022 | 494 963 608 ₸ | 7 983 284 ₸ |
| 2021 | 393 428 998 ₸ | 6 345 629 ₸ |
| 2020 | 351 472 978 ₸ | 5 668 919 ₸ |
| 2019 | 881 887 256 ₸ | 14 223 988 ₸ |
| 2018 | 2 864 062 906 ₸ | 46 194 563 ₸ |
| 2017 | 8 780 387 610 ₸ | 141 619 155 ₸ |
| 2016 | 6 463 629 208 ₸ | 104 252 084 ₸ |
| 2015 | 4 443 774 360 ₸ | 71 673 780 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
- Government contracts: 2
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Melnichnaya , Строение 39
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SANIJA LTD" — BIN 060140003137
Last registry change: 27.01.2006
LIMITED LIABILITY PARTNERSHIP "SANIJA LTD" was registered on 27.01.2006. In 2026, estimated annual revenue was 367 860 632 ₸ and tax payments totaled 5 933 236 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP "SANIJA LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "SANIJA LTD" (BIN 060140003137) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Melnichnaya, Stroenie 39, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390) and 2 additional activities. Business category — Medium enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 101 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SANIJA LTD"
The head of LIMITED LIABILITY PARTNERSHIP "SANIJA LTD" is Kuprienko Nikolaj Grigor'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "SANIJA LTD" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANIJA LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANIJA LTD" 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.
Frequently asked questions
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