LIMITED LIABILITY PARTNERSHIP «SANAK COMPANY AST»
Wholesale of a wide range of goods without any specification
BIN 100240011865No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SANAK COMPANY AST» |
Name in Kazakh | «SANAK COMPANY AST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANAK COMPANY AST" |
Previous names | ТОО "SANAK COMPANY AST" |
Status | Смена местонахождения (адреса) офиса |
Liquidation date | 16.01.2020 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Krivoguza, 94 |
Registration date | 12.02.2010 · 16 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.02.2010 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 25 897 834 ₸ | 417 707 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Krivoguza, 94
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «SANAK COMPANY AST» — BIN 100240011865
Last registry change: 12.02.2010
LIMITED LIABILITY PARTNERSHIP «SANAK COMPANY AST» was registered on 12.02.2010. In 2015, estimated annual revenue was 25 897 834 ₸ and tax payments totaled 417 707 ₸.
LIMITED LIABILITY PARTNERSHIP «SANAK COMPANY AST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SANAK COMPANY AST» (BIN 100240011865) has the status “Смена местонахождения (адреса) офиса”; dissolution date — 16.01.2020. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Krivoguza, 94, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SANAK COMPANY AST»
The head of LIMITED LIABILITY PARTNERSHIP «SANAK COMPANY AST» is Knjazeva Anastasija Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP «SANAK COMPANY AST» was headed by Akylbekov Alibek Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SANAK COMPANY AST» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SANAK COMPANY AST» appears in 3 court cases (as defendant — 3, most recent date — 17.09.2019). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SANAK COMPANY AST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SANAK COMPANY AST» 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.