LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA SANTEHKOMPLEKT»
Wholesale of a wide range of goods without any specification
BIN 160440011114No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA SANTEHKOMPLEKT» |
Name in Kazakh | «ТОРГОВАЯ КОМПАНИЯ САНТЕХКОМПЛЕКТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA SANTEHKOMPLEKT" |
Status | Ликвидация |
Liquidation date | 17.10.2023 |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Imeni Ibraya Altinsarina, House 178 |
Registration date | 11.04.2016 · 10 years 6 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 |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Imeni Ibraya Altinsarina, House 178
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA SANTEHKOMPLEKT» — BIN 160440011114
Last registry change: 17.10.2023
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 — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Imeni Ibraya Altinsarina, House 178, region — North Kazakhstan 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. 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.