LIMITED LIABILITY PARTNERSHIP "SANTIM"
Wholesale of a wide range of goods without any specification
BIN 051140004463Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SANTIM"stat.gov.kz |
Name in Kazakh | "САНТИМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANTIM" |
Previous names | ТОО "САНТИМ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.12.2025 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Bogoslovskaya Trassa, Raion Malbazara |
Registration date | 30.11.2005 · 20 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 3 945 060 ₸ | 63 630 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Bogoslovskaya Trassa, Raion Malbazara
Locality
Aktubinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SANTIM" — BIN 051140004463
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SANTIM" was registered on 30.11.2005. In 2017, estimated annual revenue was 3 945 060 ₸ and tax payments totaled 63 630 ₸.
LIMITED LIABILITY PARTNERSHIP "SANTIM": registration details and status
LIMITED LIABILITY PARTNERSHIP "SANTIM" (BIN 051140004463) has the status “Ликвидация”; dissolution date — 22.12.2025. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Bogoslovskaya Trassa, Raion Malbazara, region — Aktubinskaya 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SANTIM"
The head of LIMITED LIABILITY PARTNERSHIP "SANTIM" is Abiev Manibaj Eleshovich. Previously, LIMITED LIABILITY PARTNERSHIP "SANTIM" was headed by Abiev Alibi Manibaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "SANTIM" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SANTIM" appears in 1 court case (as defendant — 1, most recent date — 22.12.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANTIM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANTIM" 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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