LIMITED LIABILITY PARTNERSHIP "SAN-AMELI COMPANY"

Wholesale of a wide range of goods without any specification

BIN 230740002088

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202360 465 686 ₸975 253 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Pavlodarskaya 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: 6
  • Government contracts: 4

Connections and affiliations

  • 27 total connections
  • 6 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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Molchanov Aleksandr VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "SAN-AMELI COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Ukrainskaya , Дом 101

Unit

КВ. 85

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SAN-AMELI COMPANY" — BIN 230740002088

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SAN-AMELI COMPANY" was registered on 03.07.2023. In 2023, estimated annual revenue was 60 465 686 ₸ and tax payments totaled 975 253 ₸. According to public sources: 4 government contracts.

LIMITED LIABILITY PARTNERSHIP "SAN-AMELI COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "SAN-AMELI COMPANY" (BIN 230740002088) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SAN-AMELI COMPANY" has been operating for 3 years 1 month, since 03.07.2023. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Ukrainskaya , Дом 101, КВ. 85, region — Pavlodarskaya 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 "SAN-AMELI COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "SAN-AMELI COMPANY" is Molchanov Aleksandr Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SAN-AMELI COMPANY" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAN-AMELI COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAN-AMELI COMPANY" 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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