LIMITED LIABILITY PARTNERSHIP «SANITA TRADE COMPANY»
Specialized wholesale trade in goods not included in other groups
BIN 090840013323No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SANITA TRADE COMPANY» |
Name in Kazakh | «SANITA TRADE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANITA TRADE COMPANY" |
Previous names | ТОО "SANITA TRADE COMPANY" |
Status | Active |
Address | Astana, Raion Almaty, Street Akaris, House 31 |
Registration date | 24.08.2009 · 17 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 | 24.08.2009 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 25 920 960 ₸ | 418 080 ₸ |
| 2016 | 44 573 598 ₸ | 718 929 ₸ |
| 2015 | 71 616 944 ₸ | 1 155 112 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 7
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Akaris, House 31
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SANITA TRADE COMPANY» — BIN 090840013323
Last registry change: 24.08.2009
LIMITED LIABILITY PARTNERSHIP «SANITA TRADE COMPANY» was registered on 24.08.2009. In 2017, estimated annual revenue was 25 920 960 ₸ and tax payments totaled 418 080 ₸. According to public sources: 7 government contracts.
LIMITED LIABILITY PARTNERSHIP «SANITA TRADE COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SANITA TRADE COMPANY» (BIN 090840013323) has the status “Active”. Registered address — Astana, Raion Almaty, Street Akaris, House 31, region — Astana, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SANITA TRADE COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «SANITA TRADE COMPANY» is Biletskaja Anna Dmitrievna.
Verification of LIMITED LIABILITY PARTNERSHIP «SANITA TRADE COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SANITA TRADE COMPANY» appears in 2 court cases (as defendant — 2, most recent date — 03.04.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SANITA TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SANITA TRADE COMPANY» 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.