LIMITED LIABILITY PARTNERSHIP «SANHE INTERNATIONAL TRADE AND INVESTMENT CO., LTD (SANHE INTERNEJSHNL TRAJD END INVESTMENT KO., LTD)»
Wholesale of a wide range of goods without any specification
BIN 230640012408No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SANHE INTERNATIONAL TRADE AND INVESTMENT CO., LTD (SANHE INTERNEJSHNL TRAJD END INVESTMENT KO., LTD)» |
Name in Kazakh | «SANHE INTERNATIONAL TRADE AND INVESTMENT CO., LTD (САНХЕ ИНТЕРНЕЙШНЛ ТРАЙД ЭНД ИНВЕСТМЕНТ КО., ЛТД)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANHE INTERNATIONAL TRADE AND INVESTMENT CO., LTD (SANHE INTERNEJSHNL TRAJD END INVESTMENT KO., LTD)" |
Previous names | ТОО "SANHE INTERNATIONAL TRADE AND INVESTMENT CO., LTD (САНХЕ ИНТЕРНЕЙШНЛ ТРАЙД ЭНД ИНВЕСТМЕНТ КО., ЛТД)" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Baizakova, House 280 |
Registration date | 08.06.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.06.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 106 079 644 ₸ | 1 710 962 ₸ |
| 2025 | 46 185 908 ₸ | 744 934 ₸ |
| 2024 | 7 508 572 ₸ | 121 106 ₸ |
| 2023 | 6 417 000 ₸ | 103 500 ₸ |
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
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Baizakova, House 280
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SANHE INTERNATIONAL TRADE AND INVESTMENT CO., LTD (SANHE INTERNEJSHNL TRAJD END INVESTMENT KO., LTD)» — BIN 230640012408
Last registry change: 08.06.2023
LIMITED LIABILITY PARTNERSHIP «SANHE INTERNATIONAL TRADE AND INVESTMENT CO., LTD (SANHE INTERNEJSHNL TRAJD END INVESTMENT KO., LTD)» was registered on 08.06.2023. In 2026, estimated annual revenue was 106 079 644 ₸ and tax payments totaled 1 710 962 ₸.
LIMITED LIABILITY PARTNERSHIP «SANHE INTERNATIONAL TRADE AND INVESTMENT CO., LTD (SANHE INTERNEJSHNL TRAJD END INVESTMENT KO., LTD)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SANHE INTERNATIONAL TRADE AND INVESTMENT CO., LTD (SANHE INTERNEJSHNL TRAJD END INVESTMENT KO., LTD)» (BIN 230640012408) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Baizakova, House 280, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SANHE INTERNATIONAL TRADE AND INVESTMENT CO., LTD (SANHE INTERNEJSHNL TRAJD END INVESTMENT KO., LTD)»
The head of LIMITED LIABILITY PARTNERSHIP «SANHE INTERNATIONAL TRADE AND INVESTMENT CO., LTD (SANHE INTERNEJSHNL TRAJD END INVESTMENT KO., LTD)» is Lju Gan.
Verification of LIMITED LIABILITY PARTNERSHIP «SANHE INTERNATIONAL TRADE AND INVESTMENT CO., LTD (SANHE INTERNEJSHNL TRAJD END INVESTMENT KO., LTD)» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SANHE INTERNATIONAL TRADE AND INVESTMENT CO., LTD (SANHE INTERNEJSHNL TRAJD END INVESTMENT KO., LTD)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SANHE INTERNATIONAL TRADE AND INVESTMENT CO., LTD (SANHE INTERNEJSHNL TRAJD END INVESTMENT KO., LTD)» 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.