LIMITED LIABILITY PARTNERSHIP "SANA RICHI"

Wholesale of a wide range of goods without any specification

BIN 220640024955

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202462 ₸1 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ryskaliev Zhenis IzzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "SANA RICHI"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Iliyas Esenberlin , Дом 12

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SANA RICHI" — BIN 220640024955

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SANA RICHI" was registered on 15.06.2022. In 2024, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.

LIMITED LIABILITY PARTNERSHIP "SANA RICHI": registration details and status

LIMITED LIABILITY PARTNERSHIP "SANA RICHI" (BIN 220640024955) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SANA RICHI" has been operating for 4 years 2 months, since 15.06.2022. Registered address — Astana, Raion Sariarka, Ulica Iliyas Esenberlin, House 12, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SANA RICHI"

The head of LIMITED LIABILITY PARTNERSHIP "SANA RICHI" is Ryskaliev Zhenis Izzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SANA RICHI" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANA RICHI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANA RICHI" 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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