SANAD GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 120740007373No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVESTVENNOST'JU «SANAD GROUP» |
Name in Kazakh | «SANAD GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVESTVENNOST'JU "SANAD GROUP" |
Status | Ликвидация |
Liquidation date | 10.12.2024 |
Address | Astana, G. Raion Almaty, Microdistrict Akbulak-2, 2, Apt 2 |
Registration date | 13.07.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 491 536 ₸ | 7 928 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Microdistrict Akbulak-2, 2
Unit
Apt 2
Locality
Astana
About TOO «SANAD GROUP» — BIN 120740007373
SANAD GROUP, TOO was registered on 13.07.2012. In 2015, estimated annual revenue was 491 536 ₸ and tax payments totaled 7 928 ₸.
TOO «SANAD GROUP»: registration details and status
TOO «SANAD GROUP» (BIN 120740007373) has the status “Ликвидация”; dissolution date — 10.12.2024. Registered address — Astana, G. Raion Almaty, Microdistrict Akbulak-2, 2, Apt 2, region — Astana, 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 TOO «SANAD GROUP»
The head of TOO «SANAD GROUP» is Jugaj Nadezhda Aleksandrovna.
Verification of TOO «SANAD GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SANAD GROUP» are available in the full Statsnet report. All the data to verify TOO «SANAD GROUP» 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.