LIMITED LIABILITY PARTNERSHIP "SANKAZ KOMPANI"

Wholesale of a wide range of goods without any specification

BIN 110940000857

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201768 442 668 ₸1 103 914 ₸
20163 348 000 ₸54 000 ₸
201544 671 620 ₸720 510 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. 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 numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Chuchaev Magomedsala SajtmagambedovichOfficer
LIMITED LIABILITY PARTNERSHIP "SANKAZ KOMPANI"
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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.

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