LIMITED LIABILITY PARTNERSHIP «SAN INVEST GROUP»
Specialized wholesale trade in goods not included in other groups
BIN 130740005498No sign-up or report credits required
Contacts3
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «SAN INVEST GROUP» |
Name in Kazakh | «САН ИНВЕСТ GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAN INVEST GROUP" |
Previous names | ТОО "САН ИНВЕСТ GROUP" |
Status | Active |
Address | Astana, Raion Baiqonir, Street Imanova, 19, Apt 1008e |
Registration date | 05.07.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.07.2013 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
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
Fines and administrative penalties
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
Astana
House number and street
Street Imanova, 19
Unit
Apt 1008e
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SAN INVEST GROUP» — BIN 130740005498
Last registry change: 05.07.2013
LIMITED LIABILITY PARTNERSHIP «SAN INVEST GROUP» was registered on 05.07.2013. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
LIMITED LIABILITY PARTNERSHIP «SAN INVEST GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SAN INVEST GROUP» (BIN 130740005498) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Imanova, 19, Apt 1008e, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SAN INVEST GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «SAN INVEST GROUP» is Myrzakulov Ratbek Asettillaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «SAN INVEST 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 LIMITED LIABILITY PARTNERSHIP «SAN INVEST GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SAN INVEST 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.