LIMITED LIABILITY PARTNERSHIP "SAN CO"
Wholesale of a wide range of goods without any specification
BIN 231040031425 · VAT 45001-0064337Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SAN CO" |
Name in Kazakh | "SAN CO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAN CO" |
Previous names | ТОО "SAN CO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Baiqonir, Avenue Aqjol, Building 53/4 |
Registration date | 23.10.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.10.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SAN CO" is a llp registered on October 23, 2023 in Astana. 2 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 2024: 28 932 ₸. 28 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.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 793 784 ₸ | 28 932 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Aqjol, Building 53/4
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "SAN CO" — BIN 231040031425
Last registry change: 23.10.2023
LIMITED LIABILITY PARTNERSHIP "SAN CO" was registered on 23.10.2023. In 2024, estimated annual revenue was 1 793 784 ₸ and tax payments totaled 28 932 ₸.
LIMITED LIABILITY PARTNERSHIP "SAN CO": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAN CO" (BIN 231040031425) has the status “Active”. Registered address — Astana, Raion Baiqonir, Avenue Aqjol, Building 53/4, region — Astana, 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 CO"
The head of LIMITED LIABILITY PARTNERSHIP "SAN CO" is Savchenko Nikolaj Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP "SAN CO" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAN CO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAN CO" 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.