LIMITED LIABILITY PARTNERSHIP "SAN LTD"

Wholesale trade in wood and wood processing products

BIN 120540004508

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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

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024496 000 ₸8 000 ₸
20233 520 360 ₸56 780 ₸
2021452 104 ₸7 292 ₸
20178 712 550 ₸140 525 ₸
2016539 400 ₸8 700 ₸
2015245 768 ₸3 964 ₸

Business activity

Primary business activity OKED

46735
Wholesale trade in wood and wood processing products
Companies in this industry in Pavlodarskaya oblast'

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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: 3
  • Government contracts: 7

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sulejmenov Nurzhan KarishovichDirector
LIMITED LIABILITY PARTNERSHIP "SAN LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Mashhyr Jysip , Дом 286

Unit

КВ. 472

Locality

Pavlodarskaya oblast'

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 — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Mashhyr Jysip , Дом 286, КВ. 472, region — Pavlodarskaya oblast', 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.

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