LIMITED LIABILITY PARTNERSHIP "SANTRABE"
Wholesale of a wide range of goods without any specification
BIN 190840000838 · VAT 45001-0059350Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SANTRABE" |
Name in Kazakh | "SANTRABE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANTRABE" |
Previous names | ТОО "SANTRABE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Skladskaya, House 8 |
Registration date | 01.08.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.08.2019 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 367 636 254 ₸ | 5 929 617 ₸ |
| 2023 | 2 294 872 898 ₸ | 37 014 079 ₸ |
| 2022 | 1 822 058 914 ₸ | 29 388 047 ₸ |
| 2021 | 758 875 412 ₸ | 12 239 926 ₸ |
| 2020 | 389 044 606 ₸ | 6 274 913 ₸ |
| 2019 | 100 163 666 ₸ | 1 615 543 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 48 total connections
- 6 by founders
- 6 by address
- 12 by management
- 19 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Skladskaya , Дом 8
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SANTRABE" — BIN 190840000838
Last registry change: 01.08.2019
LIMITED LIABILITY PARTNERSHIP "SANTRABE" was registered on 01.08.2019. In 2024, estimated annual revenue was 367 636 254 ₸ and tax payments totaled 5 929 617 ₸.
LIMITED LIABILITY PARTNERSHIP "SANTRABE": registration details and status
LIMITED LIABILITY PARTNERSHIP "SANTRABE" (BIN 190840000838) has the status “Active”. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Skladskaya, House 8, region — Kostanaiskaya 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SANTRABE"
The head of LIMITED LIABILITY PARTNERSHIP "SANTRABE" is Imankulov Toleuhan Galymovich. Previously, LIMITED LIABILITY PARTNERSHIP "SANTRABE" was headed by Mamyrbekov Sanzhar Kanatbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SANTRABE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SANTRABE" appears in 3 court cases (as defendant — 3, most recent date — 16.01.2025). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANTRABE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANTRABE" 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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