LIMITED LIABILITY PARTNERSHIP «SANEL TRADE COMPANY»
Wholesale of a wide range of goods without any specification
BIN 180340013275 · VAT 45001-0062246No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SANEL TRADE COMPANY» |
Name in Kazakh | «SANEL TRADE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANEL TRADE COMPANY" |
Previous names | ТОО "ДЗ - САНЖАР2018", ТОО "SANEL TRADE COMPANY" |
Status | Ликвидация |
Liquidation date | 24.01.2025 |
Address | Pavlodar region, Aksu G.A., G.Aksu, Street Manshuk Mametovoi, House 4, Apt. 49 |
Registration date | 12.03.2018 · 8 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 | 07.04.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 6 200 ₸ | 100 ₸ |
| 2020 | 654 472 ₸ | 10 556 ₸ |
| 2019 | 76 232 038 ₸ | 1 229 549 ₸ |
| 2018 | 136 269 552 ₸ | 2 197 896 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 19
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Manshuk Mametovoi, House 4
Unit
Apt. 49
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «SANEL TRADE COMPANY» — BIN 180340013275
Last registry change: 07.04.2022
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 — Pavlodar region, Aksu G.A., G.Aksu, Street Manshuk Mametovoi, House 4, Apt. 49, region — Pavlodar Region, 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.