SANI GROUP, TOO

BIN 081140003798
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021620 ₸10 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Satpaeva, 76 A

Locality

Almaty

About TOO «SANI GROUP» — BIN 081140003798

Last registry change: 11.04.2019

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, St. 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.

Frequently asked questions

Similar companies10