LIMITED LIABILITY PARTNERSHIP "SANIJA 2020"

Pawnshop activities

BIN 151240013734

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20206 368 888 ₸102 724 ₸
20198 466 968 ₸136 564 ₸
201820 430 798 ₸329 529 ₸
20179 795 256 ₸157 988 ₸
20163 354 200 ₸54 100 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KM
Kasymova Majra BagitovnaOfficer6
LLLIMITED LIABILITY PARTNERSHIP "SANIJA 2020"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Baiqonir, Ulica Saken Seifullin, 41b, Kv 525

Unit

525

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SANIJA 2020" — BIN 151240013734

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SANIJA 2020" was registered on 15.12.2015. In 2020, estimated annual revenue was 6 368 888 ₸ and tax payments totaled 102 724 ₸.

LIMITED LIABILITY PARTNERSHIP "SANIJA 2020": registration details and status

LIMITED LIABILITY PARTNERSHIP "SANIJA 2020" (BIN 151240013734) has the status “Ликвидация”; dissolution date — 09.09.2024. Registered address — Astana, Raion Baiqonir, Ulica Saken Seifullin, 41b, Kv 525, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SANIJA 2020"

The head of LIMITED LIABILITY PARTNERSHIP "SANIJA 2020" is Kasymova Majra Bagitovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SANIJA 2020" in official registries of the Republic of Kazakhstan

Also on record: 3 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANIJA 2020" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANIJA 2020" 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.

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