SAN AQSHA, TOO
Other support activities in the field of financial services, except for insurance and pensions
BIN 060140014559Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAN AQSHA" |
Name in Kazakh | "САН АҚША" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAN AQSHA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.03.2021 |
Address | Nur-Sultan, Raion Almaty, Ulica Munaitpasova, 15 |
Registration date | 09.01.2006 · 20 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 26.03.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 186 124 ₸ | 3 002 ₸ |
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: 2
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 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
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Munaitpasova , 15
Locality
Astana
About TOO «SAN AQSHA» — BIN 060140014559
Last registry change: 26.03.2021
SAN AQSHA, TOO was registered on 09.01.2006. In 2016, estimated annual revenue was 186 124 ₸ and tax payments totaled 3 002 ₸.
llp «SAN AQSHA»: registration details and status
llp «SAN AQSHA» (BIN 060140014559) has the status “Ликвидация”; dissolution date — 26.03.2021. Registered address — Nur-Sultan, Raion Almaty, Ulica Munaitpasova, 15, region — Astana, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private.
Management of TOO «SAN AQSHA»
The head of TOO «SAN AQSHA» is Tjan Ljudmila Valerievna.
Verification of TOO «SAN AQSHA» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.03.2021), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SAN AQSHA» are available in the full Statsnet report. All the data to verify TOO «SAN AQSHA» 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
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