LIMITED LIABILITY PARTNERSHIP «SANAM GROUP 2»
Wholesale of other non-food consumer goods not included in other groups
BIN 220740000337No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SANAM GROUP 2» |
Name in Kazakh | «SANAM GROUP 2» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANAM GROUP 2" |
Previous names | ТОО "SANAM GROUP 2" |
Status | Active |
Address | Astana, Raion Nura, Jiloi Massiv Urker, Street E 588, House 10 |
Registration date | 01.07.2022 · 4 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.07.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 259 656 ₸ | 4 188 ₸ |
| 2022 | 3 224 000 ₸ | 52 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street E 588, House 10
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SANAM GROUP 2» — BIN 220740000337
Last registry change: 01.07.2022
LIMITED LIABILITY PARTNERSHIP «SANAM GROUP 2» was registered on 01.07.2022. In 2023, estimated annual revenue was 259 656 ₸ and tax payments totaled 4 188 ₸.
LIMITED LIABILITY PARTNERSHIP «SANAM GROUP 2»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SANAM GROUP 2» (BIN 220740000337) has the status “Active”. Registered address — Astana, Raion Nura, Jiloi Massiv Urker, Street E 588, House 10, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SANAM GROUP 2»
The head of LIMITED LIABILITY PARTNERSHIP «SANAM GROUP 2» is Tulenbaev Nuraly Spabekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SANAM GROUP 2» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SANAM GROUP 2» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SANAM GROUP 2» 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.