SANTOS PLUS, TOO
BIN 100540007828Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SANTOS PLUS"stat.gov.kz |
Name in Kazakh | "SANTOS PLUS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SANTOS PLUS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.07.2019 |
Address | 100029, Oblast Karagandinskaya, Gorod Karaganda, Raion Oktyabrskii, Uchetnii Kvartal 066, D. 219 |
Registration date | 15.05.2010 · 16 years 4 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 13.07.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 6 243 028 ₸ | 100 694 ₸ |
| 2016 | 526 008 ₸ | 8 484 ₸ |
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: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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
Karagandinskaya Oblast'
House number and street
Oblast Karagandinskaya , Д. 219
Locality
Karagandinskaya oblast'
About TOO «SANTOS PLUS» — BIN 100540007828
Up to date as of September 1, 2026
SANTOS PLUS, TOO was registered on 15.05.2010. In 2017, estimated annual revenue was 6 243 028 ₸ and tax payments totaled 100 694 ₸.
TOO «SANTOS PLUS»: registration details and status
TOO «SANTOS PLUS» (BIN 100540007828) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 11.07.2019. Registered address — 100029, Oblast Karagandinskaya, Gorod Karaganda, Raion Oktyabrskii, Uchetnii Kvartal 066, D. 219, region — Karagandinskaya oblast', Republic of Kazakhstan.
Management of TOO «SANTOS PLUS»
The head of TOO «SANTOS PLUS» is Kusainova Alija Mardenovna.
Verification of TOO «SANTOS PLUS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SANTOS PLUS» are available in the full Statsnet report. All the data to verify TOO «SANTOS PLUS» 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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