SANKOL 2009, TOO

Wholesale of a wide range of goods without any specification

BIN 081240010437

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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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Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20192 996 026 ₸48 323 ₸
2017281 356 ₸4 538 ₸

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

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kusainova Alija ToleuovnaOfficer
SANKOL 2009, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda, Ul. Bez Tipa Uchetnii Kvartal 066, D. Str.219

Locality

Karagandinskaya oblast'

About TOO «SANKOL 2009» — BIN 081240010437

Up to date as of September 1, 2026

SANKOL 2009, TOO was registered on 18.12.2008. In 2019, estimated annual revenue was 2 996 026 ₸ and tax payments totaled 48 323 ₸.

llp «SANKOL 2009»: registration details and status

llp «SANKOL 2009» (BIN 081240010437) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 26.12.2019. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Bez Tipa Uchetnii Kvartal 066, D. Str.219, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «SANKOL 2009»

Officers of TOO «SANKOL 2009»: Kusainova Alija Toleuovna, Kusainova Alija Mardenovna.

Verification of TOO «SANKOL 2009» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SANKOL 2009» are available in the full Statsnet report. All the data to verify TOO «SANKOL 2009» 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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