LIMITED LIABILITY PARTNERSHIP "SANTEHOPTTORG 2013"

Wholesale of sanitary equipment

BIN 130840016714 · VAT 18001-0024392

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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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Contacts15

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202294 984 ₸1 532 ₸
202130 285 574 ₸488 477 ₸
2020546 823 012 ₸8 819 726 ₸
201979 725 800 ₸1 285 900 ₸
201858 418 818 ₸942 239 ₸
2017141 998 910 ₸2 290 305 ₸
2016120 677 730 ₸1 946 415 ₸
2015129 059 944 ₸2 081 612 ₸

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: 2
  • Government contracts: 107

Connections and affiliations

  • 44 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dusipov Malik GazizovichOfficer
LIMITED LIABILITY PARTNERSHIP "SANTEHOPTTORG 2013"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Novatorov , Дом 12/1

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SANTEHOPTTORG 2013" — BIN 130840016714

Up to date as of September 1, 2026

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 — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Novatorov, House 12/1, region — Vostochno-Kazahstanskaya oblast', 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.

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