LIMITED LIABILITY PARTNERSHIP "SAAN CAPITAL GROUP"
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes
BIN 220540013807Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SAAN CAPITAL GROUP" |
Name in Kazakh | "SAAN CAPITAL GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAAN CAPITAL GROUP" |
Previous names | ТОО "SAAN CAPITAL GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Ulica Kasimova , Дом 32, Н.П. 133 |
Registration date | 12.05.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 12.05.2022 |
Branches | Not found |
Contacts7
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
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
Almaty
House number and street
Ulica Kasimova , Дом 32
Unit
Н.П. 133
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SAAN CAPITAL GROUP" — BIN 220540013807
Last registry change: 12.05.2022
LIMITED LIABILITY PARTNERSHIP "SAAN CAPITAL GROUP" was registered on 12.05.2022.
LIMITED LIABILITY PARTNERSHIP "SAAN CAPITAL GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAAN CAPITAL GROUP" (BIN 220540013807) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Ulica Kasimova , Дом 32, Н.П. 133, region — Almaty, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes (OKED 68312). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SAAN CAPITAL GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "SAAN CAPITAL GROUP" is Sarsembaev Azamat Nurgalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "SAAN CAPITAL GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAAN CAPITAL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAAN CAPITAL 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.