LIMITED LIABILITY PARTNERSHIP "SAN GROUP ASIA"

Wholesale of a wide range of goods without any specification

BIN 150240025081 · VAT 45001-0063361

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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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Contacts23

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20251 867 812 ₸30 126 ₸
202431 665 446 ₸510 733 ₸
2023208 643 578 ₸3 365 219 ₸
2022160 984 736 ₸2 596 528 ₸
202115 421 570 ₸248 735 ₸
202014 318 962 ₸230 951 ₸
20191 075 700 ₸17 350 ₸
20182 486 200 ₸40 100 ₸
20176 492 578 ₸104 719 ₸
2016120 178 506 ₸1 938 363 ₸
20155 517 752 ₸88 996 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Pavlodarskaya oblast'

Other business activities OKED

24420
Aluminum production

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: 5

Connections and affiliations

  • 106 total connections
  • 42 by founders
  • 6 by address
  • 30 by management
  • 23 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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MD
Maletskij Dmitrij AleksandrovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "SAN GROUP ASIA"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Promishlennaya Zona Severnaya , Строение 1628

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SAN GROUP ASIA" — BIN 150240025081

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "SAN GROUP ASIA" has been operating for 11 years 6 months, since 21.02.2015. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Promishlennaya Zona Severnaya, Stroenie 1628, region — Pavlodarskaya oblast', 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.

Frequently asked questions

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