SANAT-SV, TOO
Wholesale of dairy products, eggs and edible oils and fats
BIN 040240001498Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SANAT-SV" |
Name in Kazakh | "САНАТ-СВ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SANAT-SV" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.12.2021 |
Address | Nur-Sultan Q., Sariarqa Aydan, Ulica Potanina, 4, Vp-2 |
Registration date | 04.02.2004 · 22 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 16-20 pers. |
Last re-registration date | 08.12.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 618 636 ₸ | 9 978 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Potanina , 4, Вп-2
Locality
Astana
About TOO «SANAT-SV» — BIN 040240001498
Last registry change: 08.12.2021
SANAT-SV, TOO was registered on 04.02.2004. In 2021, estimated annual revenue was 618 636 ₸ and tax payments totaled 9 978 ₸.
llp «SANAT-SV»: registration details and status
llp «SANAT-SV» (BIN 040240001498) has the status “Ликвидация”; dissolution date — 08.12.2021. Registered address — Nur-Sultan Q., Sariarqa Aydan, Ulica Potanina, 4, Vp-2, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of dairy products, eggs and edible oils and fats (OKED 46330). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of TOO «SANAT-SV»
The head of TOO «SANAT-SV» is Dzhunusov Arman Anuarbekovich.
Verification of TOO «SANAT-SV» in official registries of the Republic of Kazakhstan
SANAT-SV, TOO appears in 1 court case (as plaintiff — 1, most recent date — 12.03.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SANAT-SV» are available in the full Statsnet report. All the data to verify TOO «SANAT-SV» 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KM"
Wholesale of dairy products, eggs and edible oils and fats · Wholesale and retail trade; repair of cars and motorcyclesЖАҚЫПОВ САМАТ ТАЛҒАТҰЛЫ— Officer
small
LIMITED LIABILITY PARTNERSHIP "META-ASTANA"
Wholesale of dairy products, eggs and edible oils and fats · Wholesale and retail trade; repair of cars and motorcyclesДЖАНАЕВ МУХТАР АСАНОВИЧ— Director
medium
LIMITED LIABILITY PARTNERSHIP "MOLPRODUKT SERVIS"
Wholesale of dairy products, eggs and edible oils and fats · Wholesale and retail trade; repair of cars and motorcyclesБАНЬЩИКОВ ДЕНИС АЛЕКСЕЕВИЧ— Director
medium
LIMITED LIABILITY PARTNERSHIP "ASTANA-SHEBER-KZ"
Wholesale of dairy products, eggs and edible oils and fats · Wholesale and retail trade; repair of cars and motorcyclesБАЙДАУЛЕТОВА КУЛЯШ АКАНОВНА— Officer
small
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL TREJD" V GORODE ASTANE
Wholesale of dairy products, eggs and edible oils and fats · Wholesale and retail trade; repair of cars and motorcyclesАЛЬЖАПАРОВ РУСЛАН АМАНТАЕВИЧ— Officer
small