SANA-ZHARYQ-SAPA, TOO
Wholesale of a wide range of goods without any specification
BIN 090840016695No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SANA-ZHARYQ-SAPA» |
Name in Kazakh | «САНА-ЖАРЫҚ-САПА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SANA-ZHARYQ-SAPA" |
Status | Ликвидация |
Liquidation date | 23.05.2020 |
Address | Mangystau Region, Aktau, St. 4, D. 28, Apt. (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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Aktau, St. 4, D. 28, Apt. (Ofis) 24
Locality
Mangystau Region
About TOO «SANA-ZHARYQ-SAPA» — BIN 090840016695
Last registry change: 23.05.2020
SANA-ZHARYQ-SAPA, TOO was registered on 28.08.2009.
Limited liability partnership «SANA-ZHARYQ-SAPA»: registration details and status
Limited liability partnership «SANA-ZHARYQ-SAPA» (BIN 090840016695) has the status “Ликвидация”; dissolution date — 23.05.2020. Registered address — Mangystau Region, Aktau, St. 4, D. 28, Apt. (Ofis) 24, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «SANA-ZHARYQ-SAPA»
The head of TOO «SANA-ZHARYQ-SAPA» is Sariev Bakytzhan Amangeldievich.
Verification of TOO «SANA-ZHARYQ-SAPA» in official registries of the Republic of Kazakhstan
SANA-ZHARYQ-SAPA, TOO appears in 1 court case (as defendant — 1, most recent date — 10.03.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SANA-ZHARYQ-SAPA» are available in the full Statsnet report. All the data to verify TOO «SANA-ZHARYQ-SAPA» 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.