LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SANTEHKOMPLEKT"
Wholesale of a wide range of goods without any specification
BIN 160440011114Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SANTEHKOMPLEKT"stat.gov.kz |
Name in Kazakh | "ТОРГОВАЯ КОМПАНИЯ САНТЕХКОМПЛЕКТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SANTEHKOMPLEKT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.10.2023 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Imeni Ibraya Altinsarina, House 178 |
Registration date | 11.04.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.10.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
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: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Severo-kazahstanskaya Oblast'
House number and street
Ulica Imeni Ibraya Altinsarina , Дом 178
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SANTEHKOMPLEKT" — BIN 160440011114
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SANTEHKOMPLEKT" was registered on 11.04.2016. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SANTEHKOMPLEKT": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SANTEHKOMPLEKT" (BIN 160440011114) has the status “Ликвидация”; dissolution date — 17.10.2023. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Imeni Ibraya Altinsarina, House 178, region — Severo-Kazahstanskaya 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 "TORGOVAJA KOMPANIJA SANTEHKOMPLEKT"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SANTEHKOMPLEKT" is Ignashev Maksim Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SANTEHKOMPLEKT" in official registries of the Republic of Kazakhstan
Also on record: 3 events (2 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SANTEHKOMPLEKT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SANTEHKOMPLEKT" 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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