LIMITED LIABILITY PARTNERSHIP «SANTEHOPTTORG 2013»
Wholesale of sanitary equipment
BIN 130840016714 · VAT 18001-0024392No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SANTEHOPTTORG 2013» |
Name in Kazakh | «САНТЕХОПТТОРГ 2013» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANTEHOPTTORG 2013" |
Status | Ликвидация |
Liquidation date | 04.05.2024 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Novatorov, House 12/1 |
Registration date | 23.08.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.05.2023 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 94 984 ₸ | 1 532 ₸ |
| 2021 | 30 285 574 ₸ | 488 477 ₸ |
| 2020 | 546 823 012 ₸ | 8 819 726 ₸ |
| 2019 | 79 725 800 ₸ | 1 285 900 ₸ |
| 2018 | 58 418 818 ₸ | 942 239 ₸ |
| 2017 | 141 998 910 ₸ | 2 290 305 ₸ |
| 2016 | 120 677 730 ₸ | 1 946 415 ₸ |
| 2015 | 129 059 944 ₸ | 2 081 612 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 107
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 12 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Novatorov, House 12/1
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «SANTEHOPTTORG 2013» — BIN 130840016714
Last registry change: 18.05.2023
LIMITED LIABILITY PARTNERSHIP «SANTEHOPTTORG 2013» was registered on 23.08.2013. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸. According to public sources: 107 government contracts.
LIMITED LIABILITY PARTNERSHIP «SANTEHOPTTORG 2013»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SANTEHOPTTORG 2013» (BIN 130840016714) has the status “Ликвидация”; dissolution date — 04.05.2024. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Novatorov, House 12/1, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of sanitary equipment (OKED 46737). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SANTEHOPTTORG 2013»
Officers of LIMITED LIABILITY PARTNERSHIP «SANTEHOPTTORG 2013»: Dusipov Malik Gazizovich, Merlina Viktorija Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SANTEHOPTTORG 2013» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.04.2023), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SANTEHOPTTORG 2013» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SANTEHOPTTORG 2013» 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.