LIMITED LIABILITY PARTNERSHIP «SAN GROUP ASIA»
Wholesale of a wide range of goods without any specification
BIN 150240025081 · VAT 45001-0063361No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SAN GROUP ASIA» |
Name in Kazakh | «SAN GROUP ASIA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAN GROUP ASIA" |
Previous names | ТОО "SAN GROUP ASIA" |
Status | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Promishlennaya Zona Severnaya, Stroenie 1628 |
Registration date | 21.02.2015 · 11 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.02.2015 |
Branches | Not found |
Contacts23
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 867 812 ₸ | 30 126 ₸ |
| 2024 | 31 665 446 ₸ | 510 733 ₸ |
| 2023 | 208 643 578 ₸ | 3 365 219 ₸ |
| 2022 | 160 984 736 ₸ | 2 596 528 ₸ |
| 2021 | 15 421 570 ₸ | 248 735 ₸ |
| 2020 | 14 318 962 ₸ | 230 951 ₸ |
| 2019 | 1 075 700 ₸ | 17 350 ₸ |
| 2018 | 2 486 200 ₸ | 40 100 ₸ |
| 2017 | 6 492 578 ₸ | 104 719 ₸ |
| 2016 | 120 178 506 ₸ | 1 938 363 ₸ |
| 2015 | 5 517 752 ₸ | 88 996 ₸ |
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: 5
Connections and affiliations
- 106 total connections
- 42 by founders
- 6 by address
- 30 by management
- 23 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
Pavlodar Region
House number and street
Promishlennaya Zona Severnaya, Stroenie 1628
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «SAN GROUP ASIA» — BIN 150240025081
Last registry change: 21.02.2015
LIMITED LIABILITY PARTNERSHIP «SAN GROUP ASIA» was registered on 21.02.2015. In 2025, estimated annual revenue was 1 867 812 ₸ and tax payments totaled 30 126 ₸.
LIMITED LIABILITY PARTNERSHIP «SAN GROUP ASIA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SAN GROUP ASIA» (BIN 150240025081) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Promishlennaya Zona Severnaya, Stroenie 1628, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SAN GROUP ASIA»
The head of LIMITED LIABILITY PARTNERSHIP «SAN GROUP ASIA» is Maletskij Dmitrij Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP «SAN GROUP ASIA» was headed by Maletskaja Dar'ja Sergeevna.
Verification of LIMITED LIABILITY PARTNERSHIP «SAN GROUP ASIA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SAN GROUP ASIA» appears in 2 court cases (as defendant — 2, most recent date — 08.07.2025). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SAN GROUP ASIA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SAN GROUP ASIA» 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.