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 230640012408

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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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Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026106 079 644 ₸1 710 962 ₸
202546 185 908 ₸744 934 ₸
20247 508 572 ₸121 106 ₸
20236 417 000 ₸103 500 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lju GanDirector
LIMITED LIABILITY PARTNERSHIP "SANHE INTERNATIONAL TRADE AND INVESTMENT CO., LTD (SANHE INTERNEJSHNL TRAJD END INVESTMENT KO., LTD)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Baizakova , Дом 280

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SANHE INTERNATIONAL TRADE AND INVESTMENT CO., LTD (SANHE INTERNEJSHNL TRAJD END INVESTMENT KO., LTD)" — BIN 230640012408

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "SANHE INTERNATIONAL TRADE AND INVESTMENT CO., LTD (SANHE INTERNEJSHNL TRAJD END INVESTMENT KO., LTD)" has been operating for 3 years 2 months, since 08.06.2023. Registered address — Almaty, Bostandikskii Raion, Ulica 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.

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