LIMITED LIABILITY PARTNERSHIP "SANWAY BUSINESS GROUP"

Manufacture of tobacco products

BIN 230740027310 · VAT 09001-1013318

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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

Contacts8

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

12002
Manufacture of tobacco products
Companies in this industry in Almatinskaya 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: 2

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shi JangDirector
LIMITED LIABILITY PARTNERSHIP "SANWAY BUSINESS GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Krestyanskoe Hozyaistvo Akh Drujba , Строение 52а

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SANWAY BUSINESS GROUP" — BIN 230740027310

Last registry change: 20.07.2023

LIMITED LIABILITY PARTNERSHIP "SANWAY BUSINESS GROUP" was registered on 20.07.2023.

LIMITED LIABILITY PARTNERSHIP "SANWAY BUSINESS GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "SANWAY BUSINESS GROUP" (BIN 230740027310) has the status “Active”. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Jambilskii S.O., S.Batan, Krestyanskoe Hozyaistvo Akh Drujba, Stroenie 52a, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Manufacture of tobacco products (OKED 12002). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SANWAY BUSINESS GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "SANWAY BUSINESS GROUP" is Shi Jang. Previously, LIMITED LIABILITY PARTNERSHIP "SANWAY BUSINESS GROUP" was headed by Zijada Serik Asanbajuly.

Verification of LIMITED LIABILITY PARTNERSHIP "SANWAY BUSINESS GROUP" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANWAY BUSINESS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANWAY BUSINESS GROUP" 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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