"SAN AVIA" (SAN AVIA), TOO

Non-scheduled air cargo activity

BIN 060740015717

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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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Bureau of National Statistics

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

51212
Non-scheduled air cargo activity
Companies in this industry in Mangistauskaya oblast'

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: 5

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dombaev Kanat AmangeldievichOfficer
"SAN AVIA" (SAN AVIA), TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mangistauskaya Oblast, Aktau, Ul. 15, D. 12 B, V, Kv. (Ofis) 10

Locality

Mangistauskaya oblast'

About TOO «"SAN AVIA" (SAN AVIA)» — BIN 060740015717

Last registry change: 17.07.2020

"SAN AVIA" (SAN AVIA), TOO was registered on 11.07.2006.

llp «"SAN AVIA" (SAN AVIA)»: registration details and status

llp «"SAN AVIA" (SAN AVIA)» (BIN 060740015717) has the status “Ликвидация”; dissolution date — 16.07.2020. Registered address — Mangistauskaya Oblast, Aktau, Ul. 15, D. 12 B, V, Kv. (Ofis) 10, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Non-scheduled air cargo activity (OKED 51212). Business category — Small enterprise, ownership type — Private.

Management of TOO «"SAN AVIA" (SAN AVIA)»

The head of TOO «"SAN AVIA" (SAN AVIA)» is Dombaev Kanat Amangeldievich. Previously, TOO «"SAN AVIA" (SAN AVIA)» was headed by Dombaev Kanat.

Verification of TOO «"SAN AVIA" (SAN AVIA)» in official registries of the Republic of Kazakhstan

"SAN AVIA" (SAN AVIA), TOO appears in 1 court case (as defendant — 1, most recent date — 24.02.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «"SAN AVIA" (SAN AVIA)» are available in the full Statsnet report. All the data to verify TOO «"SAN AVIA" (SAN AVIA)» 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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