LIMITED LIABILITY PARTNERSHIP "SAN GROUP INVEST"

Wholesale of a wide range of goods without any specification

BIN 241040004549

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 42 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahmetkaliev Azamat AkzholovichDirector
LIMITED LIABILITY PARTNERSHIP "SAN GROUP INVEST"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Raiimbek , Дом 494

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SAN GROUP INVEST" — BIN 241040004549

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SAN GROUP INVEST" was registered on 03.10.2024.

LIMITED LIABILITY PARTNERSHIP "SAN GROUP INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "SAN GROUP INVEST" (BIN 241040004549) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SAN GROUP INVEST" has been operating for 1 year 10 months, since 03.10.2024. Registered address — Almaty, Auezovskii Raion, Avenue Raiimbek, House 494, region — Almaty, 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 "SAN GROUP INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "SAN GROUP INVEST" is Ahmetkaliev Azamat Akzholovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SAN GROUP INVEST" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAN GROUP INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAN GROUP INVEST" 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.

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