SANA-ZHARYQ-SAPA, TOO
Wholesale of a wide range of goods without any specification
BIN 090840016695Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SANA-ZHARYQ-SAPA"stat.gov.kz |
Name in Kazakh | "САНА-ЖАРЫҚ-САПА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SANA-ZHARYQ-SAPA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.05.2020 |
Address | Mangistauskaya Oblast, Aktau, Ul. 4, D. 28, Kv. (Ofis) 24 |
Registration date | 28.08.2009 · 17 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 23.05.2020 |
Branches | Not found |
Contacts1
Business activity
Primary business activity 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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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SANA-ZHARYQ-SAPA, TOO
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Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau, Ul. 4, D. 28, Kv. (Ofis) 24
Locality
Mangistauskaya oblast'
Description
SANA-ZHARYQ-SAPA, TOO was registered on 28.08.2009.
| Status | Ликвидация · Liquidation date 23.05.2020 |
| BIN | 090840016695 |
| Registration date | 28.08.2009 |
| Registered address | Mangistauskaya Oblast, Aktau, Ul. 4, D. 28, Kv. (Ofis) 24 |
| Region | Mangistauskaya oblast' |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Management | Sariev Bakytzhan Amangeldievich |
| Court cases | Total 1 · As defendant 1 · Most recent date 10.03.2020 |
| Previous names | Count 1 |
Data updated: 23.05.2020
Frequently asked questions
The official registry lists SANA-ZHARYQ-SAPA, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of SANA-ZHARYQ-SAPA, TOO is 090840016695. The company was registered on 28.08.2009 in Kazakhstan.
The registry lists Sariev Bakytzhan Amangeldievich as the head of SANA-ZHARYQ-SAPA, TOO, with the role of Officer.
The registered address of SANA-ZHARYQ-SAPA, TOO is Mangistauskaya Oblast, Aktau, Ul. 4, D. 28, Kv. (Ofis) 24.
The primary business activity of SANA-ZHARYQ-SAPA, TOO is Wholesale of a wide range of goods without any specification (code 46909).
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