SANTREMO, TOO

BIN 020540004300
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202147 749 734 ₸770 157 ₸
201934 486 508 ₸556 234 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Aimanova, 208-A

Locality

Almaty

About TOO «SANTREMO» — BIN 020540004300

Last registry change: 13.06.2019

SANTREMO, TOO was registered on 30.05.2002. In 2021, estimated annual revenue was 47 749 734 ₸ and tax payments totaled 770 157 ₸.

TOO «SANTREMO»: registration details and status

TOO «SANTREMO» (BIN 020540004300) has the status “Ликвидация”; dissolution date — 13.06.2019. Registered address — 050057, Almaty, Bostandikskii Raion, St. Aimanova, D. 208-A, 3 Etaj, Of. Office 15, region — Almaty, Republic of Kazakhstan.

Management of TOO «SANTREMO»

The head of TOO «SANTREMO» is Zaharov Denis Valer'evich.

Verification of TOO «SANTREMO» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SANTREMO» are available in the full Statsnet report. All the data to verify TOO «SANTREMO» 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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