SANI GROUP, TOO
BIN 081140003798Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SANI GROUP"stat.gov.kz |
Name in Kazakh | "SANI GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SANI GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.04.2019 |
Address | 050000, Almaty, Bostandikskii Raion, Ul. Satpaeva, D. 76 A |
Registration date | 07.11.2008 · 17 years 10 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 11.04.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 620 ₸ | 10 ₸ |
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: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Almaty
House number and street
Satpaeva , 76 А
Locality
Almaty
About TOO «SANI GROUP» — BIN 081140003798
Up to date as of September 1, 2026
SANI GROUP, TOO was registered on 07.11.2008. In 2021, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸.
TOO «SANI GROUP»: registration details and status
TOO «SANI GROUP» (BIN 081140003798) has the status “Ликвидация”; dissolution date — 10.04.2019. Registered address — 050000, Almaty, Bostandikskii Raion, Ul. Satpaeva, D. 76 A, region — Almaty, Republic of Kazakhstan.
Management of TOO «SANI GROUP»
The head of TOO «SANI GROUP» is Тurgambaev Мarat Сabirjanovich.
Verification of TOO «SANI GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SANI GROUP» are available in the full Statsnet report. All the data to verify TOO «SANI GROUP» 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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