LIMITED LIABILITY PARTNERSHIP "SANTEHPLAST TRADE"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 081040006630Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SANTEHPLAST TRADE" |
Name in Kazakh | "SANTEHPLAST TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANTEHPLAST TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.07.2013 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Mikroraion 11, 22 "A" |
Registration date | 09.10.2008 · 17 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.03.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 11 025 646 ₸ | 177 833 ₸ |
| 2018 | 38 123 304 ₸ | 614 892 ₸ |
Business activity
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Mikroraion 11, 22 "A"
Locality
Aktubinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SANTEHPLAST TRADE" — BIN 081040006630
Last registry change: 17.03.2023
LIMITED LIABILITY PARTNERSHIP "SANTEHPLAST TRADE" was registered on 09.10.2008. In 2021, estimated annual revenue was 11 025 646 ₸ and tax payments totaled 177 833 ₸.
LIMITED LIABILITY PARTNERSHIP "SANTEHPLAST TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "SANTEHPLAST TRADE" (BIN 081040006630) has the status “Отмена регистрационного действия”; dissolution date — 04.07.2013. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Mikroraion 11, 22 "A", region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SANTEHPLAST TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "SANTEHPLAST TRADE" is Omarov Nurtas Kuanyshevich.
Verification of LIMITED LIABILITY PARTNERSHIP "SANTEHPLAST TRADE" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANTEHPLAST TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANTEHPLAST TRADE" 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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