LIMITED LIABILITY PARTNERSHIP ""SANZHAR EXPORT TRADE/SANZHAR EKSPORT TREJD""
Wholesale of a wide range of goods without any specification
BIN 220440010859Full legal name | LIMITED LIABILITY PARTNERSHIP ""SANZHAR EXPORT TRADE/SANZHAR EKSPORT TREJD""stat.gov.kz |
Name in Kazakh | ""SANZHAR EXPORT TRADE/САНЖАР ЭКСПОРТ ТРЕЙД"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP ""SANZHAR EXPORT TRADE/SANZHAR EKSPORT TREJD"" |
Previous names | ТОО "ТОО "SANZHAR EXPORT TRADE/САНЖАР ЭКСПОРТ ТРЕЙД"", ТОО "SANZHAR EXPORT TRADE/САНЖАР ЭКСПОРТ ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Avenue Abaya, House 102 |
Registration date | 07.04.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.04.2022 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 10 568 520 ₸ | 170 460 ₸ |
| 2025 | 93 690 246 ₸ | 1 511 133 ₸ |
| 2024 | 10 719 800 ₸ | 172 900 ₸ |
| 2023 | 1 740 960 ₸ | 28 080 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 6
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 6 by management
- 16 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
Zapadno-kazahstanskaya Oblast'
House number and street
Prospekt Abaya , Дом 102
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP ""SANZHAR EXPORT TRADE/SANZHAR EKSPORT TREJD"" — BIN 220440010859
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP ""SANZHAR EXPORT TRADE/SANZHAR EKSPORT TREJD"" was registered on 07.04.2022. In 2026, estimated annual revenue was 10 568 520 ₸ and tax payments totaled 170 460 ₸.
LIMITED LIABILITY PARTNERSHIP ""SANZHAR EXPORT TRADE/SANZHAR EKSPORT TREJD"": registration details and status
LIMITED LIABILITY PARTNERSHIP ""SANZHAR EXPORT TRADE/SANZHAR EKSPORT TREJD"" (BIN 220440010859) has the status “Active”. LIMITED LIABILITY PARTNERSHIP ""SANZHAR EXPORT TRADE/SANZHAR EKSPORT TREJD"" has been operating for 4 years 4 months, since 07.04.2022. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Avenue Abaya, House 102, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP ""SANZHAR EXPORT TRADE/SANZHAR EKSPORT TREJD""
The head of LIMITED LIABILITY PARTNERSHIP ""SANZHAR EXPORT TRADE/SANZHAR EKSPORT TREJD"" is Nurgaliev Dimash Undasynovich.
Verification of LIMITED LIABILITY PARTNERSHIP ""SANZHAR EXPORT TRADE/SANZHAR EKSPORT TREJD"" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""SANZHAR EXPORT TRADE/SANZHAR EKSPORT TREJD"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""SANZHAR EXPORT TRADE/SANZHAR EKSPORT TREJD"" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "BATYS-GPM"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesИЛЬЯСОВ НИЗАМ УШКУНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "ACM CORPORATION"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБАЙМУРАТОВА АЙГУЛЬ МУРАТОВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "DILLON PARTNERS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesРУСТАМОВ АТАДЖАН— Director
small
LIMITED LIABILITY PARTNERSHIP "PERINT (PERINT)"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesНИГМЕТОВ КАЙРАТ УАГАДИЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "TEHNOSPREJ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАРУШАНЬЯН АЛЕКСАНДР ВАЛЕРЬЕВИЧ— Director
small