LIMITED LIABILITY PARTNERSHIP "SAN GROUP INDUSTRIAL"
Other non-store retail
BIN 170840003581Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SAN GROUP INDUSTRIAL" |
Name in Kazakh | "SAN GROUP INDUSTRIAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAN GROUP INDUSTRIAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.12.2023 |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Aimanova, 33, Apt 3 |
Registration date | 03.08.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.12.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SAN GROUP INDUSTRIAL" is a llp registered on August 3, 2017 in Pavlodar region. 9 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2018: 36 727 ₸, 714% more than the year before. 38 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 277 074 ₸ | 36 727 ₸ |
| 2017 | 279 620 ₸ | 4 510 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Aimanova, 33
Unit
Apt 3
Locality
Pavlodar region
About LIMITED LIABILITY PARTNERSHIP "SAN GROUP INDUSTRIAL" — BIN 170840003581
Last registry change: 13.12.2023
LIMITED LIABILITY PARTNERSHIP "SAN GROUP INDUSTRIAL" was registered on 03.08.2017. In 2018, estimated annual revenue was 2 277 074 ₸ and tax payments totaled 36 727 ₸.
LIMITED LIABILITY PARTNERSHIP "SAN GROUP INDUSTRIAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAN GROUP INDUSTRIAL" (BIN 170840003581) has the status “Ликвидация”; dissolution date — 13.12.2023. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Aimanova, 33, Apt 3, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SAN GROUP INDUSTRIAL"
The head of LIMITED LIABILITY PARTNERSHIP "SAN GROUP INDUSTRIAL" is Zinukov Vladimir Leonidovich. Previously, LIMITED LIABILITY PARTNERSHIP "SAN GROUP INDUSTRIAL" was headed by Smirnov Aleksandr Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "SAN GROUP INDUSTRIAL" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAN GROUP INDUSTRIAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAN GROUP INDUSTRIAL" 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.