LIMITED LIABILITY PARTNERSHIP "SANI GROUP"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 240540014771Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SANI GROUP" |
Name in Kazakh | "SANI GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANI GROUP" |
Previous names | ТОО "SANI GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Street Turarkent, House 3 |
Registration date | 15.05.2024 · 2 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 | 15.05.2024 |
Branches | Not found |
Contacts6
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Turarkent, House 3
Locality
Zhambyl region
About LIMITED LIABILITY PARTNERSHIP "SANI GROUP" — BIN 240540014771
Last registry change: 15.05.2024
LIMITED LIABILITY PARTNERSHIP "SANI GROUP" was registered on 15.05.2024.
LIMITED LIABILITY PARTNERSHIP "SANI GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "SANI GROUP" (BIN 240540014771) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Street Turarkent, House 3, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SANI GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "SANI GROUP" is Ongarov Azamat Zhambyluly. Previously, LIMITED LIABILITY PARTNERSHIP "SANI GROUP" was headed by Ashimova Gauhar Rahatovna.
Verification of LIMITED LIABILITY PARTNERSHIP "SANI GROUP" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANI GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANI GROUP" 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.