LIMITED LIABILITY PARTNERSHIP "SAN-AMELI COMPANY"
Wholesale of a wide range of goods without any specification
BIN 230740002088Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SAN-AMELI COMPANY" |
Name in Kazakh | "САН-АМЕЛИ КОМПАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAN-AMELI COMPANY" |
Previous names | ТОО "SAN-AMELI COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Ukrainskaya, House 101, Apt. 85 |
Registration date | 03.07.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.07.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SAN-AMELI COMPANY" is a llp registered on July 3, 2023 in Pavlodar region. 3 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2023: 975 253 ₸. Takes part in public procurement: 4 contracts. 27 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 60 465 686 ₸ | 975 253 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Ukrainskaya, House 101
Unit
Apt. 85
Locality
Pavlodar region
About LIMITED LIABILITY PARTNERSHIP "SAN-AMELI COMPANY" — BIN 230740002088
Last registry change: 03.07.2023
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”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Ukrainskaya, House 101, Apt. 85, region — Pavlodar region, 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.