LIMITED LIABILITY PARTNERSHIP «SANA KASPIAN INDASTRIZ»
Wholesale of other machinery and equipment
BIN 100340000942No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SANA KASPIAN INDASTRIZ» |
Name in Kazakh | «САНА КАСПИАН ИНДАСТРИЗ»ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANA KASPIAN INDASTRIZ" |
Status | Ликвидация |
Liquidation date | 22.05.2024 |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 4, House 25, Apt. 50 |
Registration date | 23.02.2010 · 16 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.02.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 94 984 ₸ | 1 532 ₸ |
| 2021 | 112 246 846 ₸ | 1 810 433 ₸ |
| 2020 | 38 714 412 ₸ | 624 426 ₸ |
| 2019 | 59 439 462 ₸ | 958 701 ₸ |
| 2018 | 188 563 886 ₸ | 3 041 353 ₸ |
| 2015 | 54 231 028 ₸ | 874 694 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 2
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Fines and administrative penalties
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
Microdistrict 4, House 25
Unit
Apt. 50
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «SANA KASPIAN INDASTRIZ» — BIN 100340000942
Last registry change: 16.02.2023
LIMITED LIABILITY PARTNERSHIP «SANA KASPIAN INDASTRIZ» was registered on 23.02.2010. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «SANA KASPIAN INDASTRIZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SANA KASPIAN INDASTRIZ» (BIN 100340000942) has the status “Ликвидация”; dissolution date — 22.05.2024. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 4, House 25, Apt. 50, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SANA KASPIAN INDASTRIZ»
Officers of LIMITED LIABILITY PARTNERSHIP «SANA KASPIAN INDASTRIZ»: Akmurzin Talap Majdanovich, Karadzhaeva Akzabesh Muhitovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SANA KASPIAN INDASTRIZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SANA KASPIAN INDASTRIZ» appears in 3 court cases (as defendant — 3, most recent date — 06.09.2022). Also on record: 1 event (most recent date — 01.03.2023), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SANA KASPIAN INDASTRIZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SANA KASPIAN INDASTRIZ» 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.