LIMITED LIABILITY PARTNERSHIP «SANTOJ»
Wholesale of a wide range of goods without any specification
BIN 110640006815No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SANTOJ» |
Name in Kazakh | «САНТОЙ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANTOJ" |
Previous names | ТОО "САНТОЙ" |
Status | Ликвидация |
Liquidation date | 23.04.2025 |
Address | Kostanay Region, Kostanai A., Kostanai, Avenue Al-Farabi, House 119 |
Registration date | 09.06.2011 · 15 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.08.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 38 219 900 ₸ | 616 450 ₸ |
| 2017 | 19 830 514 ₸ | 319 847 ₸ |
| 2016 | 2 770 093 784 ₸ | 44 678 932 ₸ |
| 2015 | 10 039 471 892 ₸ | 161 926 966 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Avenue Al-Farabi, House 119
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «SANTOJ» — BIN 110640006815
Last registry change: 17.08.2023
LIMITED LIABILITY PARTNERSHIP «SANTOJ» was registered on 09.06.2011. In 2020, estimated annual revenue was 38 219 900 ₸ and tax payments totaled 616 450 ₸.
LIMITED LIABILITY PARTNERSHIP «SANTOJ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SANTOJ» (BIN 110640006815) has the status “Ликвидация”; dissolution date — 23.04.2025. Registered address — Kostanay Region, Kostanai A., Kostanai, Avenue Al-Farabi, House 119, region — Kostanay Region, 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 «SANTOJ»
The head of LIMITED LIABILITY PARTNERSHIP «SANTOJ» is Kujshenova Saule Kuanyshpaevna. Previously, LIMITED LIABILITY PARTNERSHIP «SANTOJ» was headed by Bajmuhanbetov Dulat Gazezovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SANTOJ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SANTOJ» appears in 21 court cases (as plaintiff — 14, as defendant — 7, most recent date — 10.02.2023). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SANTOJ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SANTOJ» 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.