LIMITED LIABILITY PARTNERSHIP «SAN LTD»
Wholesale trade in wood and wood processing products
BIN 120540004508No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SAN LTD» |
Name in Kazakh | «САН ЛТД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAN LTD" |
Previous names | ТОО "САН ЛТД" |
Status | Active |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Mashhur Jusip, House 286, Apt. 472 |
Registration date | 10.05.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.05.2012 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 496 000 ₸ | 8 000 ₸ |
| 2023 | 3 520 360 ₸ | 56 780 ₸ |
| 2021 | 452 104 ₸ | 7 292 ₸ |
| 2017 | 8 712 550 ₸ | 140 525 ₸ |
| 2016 | 539 400 ₸ | 8 700 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 7
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 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 Mashhur Jusip, House 286
Unit
Apt. 472
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «SAN LTD» — BIN 120540004508
Last registry change: 10.05.2012
LIMITED LIABILITY PARTNERSHIP «SAN LTD» was registered on 10.05.2012. In 2024, estimated annual revenue was 496 000 ₸ and tax payments totaled 8 000 ₸. According to public sources: 7 government contracts.
LIMITED LIABILITY PARTNERSHIP «SAN LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SAN LTD» (BIN 120540004508) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Mashhur Jusip, House 286, Apt. 472, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale trade in wood and wood processing products (OKED 46735) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SAN LTD»
The head of LIMITED LIABILITY PARTNERSHIP «SAN LTD» is Sulejmenov Nurzhan Karishovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SAN LTD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SAN LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SAN LTD» 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.