LIMITED LIABILITY PARTNERSHIP "SANKAZ KOMPANI"
Wholesale of a wide range of goods without any specification
BIN 110940000857Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SANKAZ KOMPANI"stat.gov.kz |
Name in Kazakh | "САНКАЗ КОМПАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANKAZ KOMPANI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.02.2023 |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 11 , 37, КВ 3 |
Registration date | 01.09.2011 · 15 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.02.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 68 442 668 ₸ | 1 103 914 ₸ |
| 2016 | 3 348 000 ₸ | 54 000 ₸ |
| 2015 | 44 671 620 ₸ | 720 510 ₸ |
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
| 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: 4
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 11 , 37
Unit
КВ 3
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SANKAZ KOMPANI" — BIN 110940000857
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SANKAZ KOMPANI" was registered on 01.09.2011. In 2017, estimated annual revenue was 68 442 668 ₸ and tax payments totaled 1 103 914 ₸.
LIMITED LIABILITY PARTNERSHIP "SANKAZ KOMPANI": registration details and status
LIMITED LIABILITY PARTNERSHIP "SANKAZ KOMPANI" (BIN 110940000857) has the status “Ликвидация”; dissolution date — 15.02.2023. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 11 , 37, КВ 3, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SANKAZ KOMPANI"
The head of LIMITED LIABILITY PARTNERSHIP "SANKAZ KOMPANI" is Chuchaev Magomedsala Sajtmagambedovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SANKAZ KOMPANI" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANKAZ KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANKAZ KOMPANI" 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
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