SANTREMO, TOO
BIN 020540004300Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SANTREMO"stat.gov.kz |
Name in Kazakh | "САНТРЕМО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SANTREMO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.06.2019 |
Address | 050057, Almaty, Bostandikskii Raion, Ul. Aimanova, D. 208-A, 3 Etaj, Of. Ofis 15 |
Registration date | 30.05.2002 · 24 years 4 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 13.06.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 47 749 734 ₸ | 770 157 ₸ |
| 2019 | 34 486 508 ₸ | 556 234 ₸ |
Business activity
Primary business activity 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: 4
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Aimanova , 208-А
Locality
Almaty
About TOO «SANTREMO» — BIN 020540004300
Up to date as of September 1, 2026
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, Ul. Aimanova, D. 208-A, 3 Etaj, Of. Ofis 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.
Frequently asked questions
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