LIMITED LIABILITY PARTNERSHIP "SANEL TRADE COMPANY"

Wholesale of a wide range of goods without any specification

BIN 180340013275 · VAT 45001-0062246

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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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Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20226 200 ₸100 ₸
2020654 472 ₸10 556 ₸
201976 232 038 ₸1 229 549 ₸
2018136 269 552 ₸2 197 896 ₸

Business activity

Primary business activity OKED

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

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
  • Government contracts: 19

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Egeubaeva Zarina SagitovnaOfficer
LIMITED LIABILITY PARTNERSHIP "SANEL TRADE COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Manshuk Mametovoi , Дом 4

Unit

КВ. 49

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SANEL TRADE COMPANY" — BIN 180340013275

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SANEL TRADE COMPANY" was registered on 12.03.2018. In 2022, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸. According to public sources: 19 government contracts.

LIMITED LIABILITY PARTNERSHIP "SANEL TRADE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "SANEL TRADE COMPANY" (BIN 180340013275) has the status “Ликвидация”; dissolution date — 24.01.2025. Registered address — Pavlodarskaya oblast' , Аксу Г.А., Г.Аксу, Ulica Manshuk Mametovoi , Дом 4, КВ. 49, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SANEL TRADE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "SANEL TRADE COMPANY" is Egeubaeva Zarina Sagitovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SANEL TRADE COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 4 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANEL TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANEL TRADE COMPANY" 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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