LIMITED LIABILITY PARTNERSHIP "SANIQUE"
Forwarding services
BIN 231140010337Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SANIQUE" |
Name in Kazakh | "SANIQUE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANIQUE" |
Previous names | ТОО "SANSYZBAYEVA", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SANSYZBAYEVA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Prospekt Gagarina , Дом 133/1, Н.П. 104 |
Registration date | 09.11.2023 · 2 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 09.11.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 76 787 620 ₸ | 1 238 510 ₸ |
| 2024 | 162 355 618 ₸ | 2 618 639 ₸ |
| 2023 | 8 246 ₸ | 133 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 56 total connections
- 18 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Gagarina , Дом 133/1
Unit
Н.П. 104
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SANIQUE" — BIN 231140010337
Last registry change: 09.11.2023
LIMITED LIABILITY PARTNERSHIP "SANIQUE" was registered on 09.11.2023. In 2025, estimated annual revenue was 76 787 620 ₸ and tax payments totaled 1 238 510 ₸.
LIMITED LIABILITY PARTNERSHIP "SANIQUE": registration details and status
LIMITED LIABILITY PARTNERSHIP "SANIQUE" (BIN 231140010337) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Prospekt Gagarina , Дом 133/1, Н.П. 104, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SANIQUE"
The head of LIMITED LIABILITY PARTNERSHIP "SANIQUE" is Mohammadi Mohammad Omar. Previously, LIMITED LIABILITY PARTNERSHIP "SANIQUE" was headed by Muhammad Hasan Turon.
Verification of LIMITED LIABILITY PARTNERSHIP "SANIQUE" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANIQUE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANIQUE" 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.