SANIQUE, ТОО

Транспортно-экспедиционные услуги

БИН 231140010337

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Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
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Contacts9

Phone

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Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Finances

YearEstimated annual revenueTax deductions
202576 787 620 ₸1 238 510 ₸
2024162 355 618 ₸2 618 639 ₸
20238 246 ₸133 ₸

Activity type

Main activity type ОКЭД

52291
Транспортно-экспедиционные услуги
Industry companies in Алматы

Government contracts

Proceeds from contracts

Contracts

quasicontracts sum

Quasicontracts

Applications by year

Applications by amount

Registration information change history

DateChangeWasNow

Equity participations in companies

Established companyRegistration dateEnterprise sizeNo. of employees

Activity

  • Activity records in public sources: 4

Links and affiliates

  • 56 total connections
  • 18 by founders
  • 6 by address
  • 18 by leaders
  • 9 by contact

Court cases

ActionPlaintiffSidesDefendantResultStart date

Staff

Full nameAgeWork experiencePositionSalarySource

Departments

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Risks

No risks found.

Address

Country

Kazakhstan

Region

Алматы

House number and street

Проспект Гагарина, Дом 133/1

Room

Н.П. 104

Locality

Алматы

Description

Company SANIQUE, ТОО was registered on 09.11.2023. In 2025, the estimated annual revenue was 76 787 620 ₸, tax deductions — 1 238 510 ₸.

StatusДействующее
БИН231140010337
Registration date09.11.2023
Legal addressАлматы, Бостандыкский Район, Проспект Гагарина, Дом 133/1, Н.П. 104
RegionАлматы
Activity typeТранспортно-экспедиционные услуги (OKED 52291)
Number of employees5
LeadersMohammadi Mohammad Omar, Sansyzbaeva Moldir Bolatovna, Muhammad Hasan Turon
EventsCount 2 · Last date 01.07.2024

Data updated: 09.11.2023

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