LIMITED LIABILITY PARTNERSHIP «SANA RICHI»
Wholesale of a wide range of goods without any specification
BIN 220640024955No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SANA RICHI» |
Name in Kazakh | «SANA RICHI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANA RICHI" |
Previous names | ТОО "SANA RICHI" |
Status | Active |
Address | Astana, Raion Sariarka, Street Iliyas Esenberlin, House 12 |
Registration date | 15.06.2022 · 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 | 15.06.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 62 ₸ | 1 ₸ |
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Iliyas Esenberlin, House 12
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SANA RICHI» — BIN 220640024955
Last registry change: 15.06.2022
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”. Registered address — Astana, Raion Sariarka, Street 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.