LIMITED LIABILITY PARTNERSHIP "SANTO KAZAKHSTAN"

Wholesale of a wide range of goods without any specification

BIN 161140024331 · VAT 06001-1116133

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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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Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202550 960 218 ₸821 939 ₸
2024480 081 562 ₸7 743 251 ₸
2023398 802 600 ₸6 432 300 ₸
20221 706 246 200 ₸27 520 100 ₸
20211 517 009 800 ₸24 467 900 ₸
20201 422 906 200 ₸22 950 100 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 4
  • Government contracts: 5

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moldakulov Nurlybek ZhangirovichDirector
LIMITED LIABILITY PARTNERSHIP "SANTO KAZAKHSTAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica N.Shaikenova , 4

Unit

КВ 31

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SANTO KAZAKHSTAN" — BIN 161140024331

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SANTO KAZAKHSTAN" was registered on 23.11.2016. In 2025, estimated annual revenue was 50 960 218 ₸ and tax payments totaled 821 939 ₸. According to public sources: 5 government contracts.

LIMITED LIABILITY PARTNERSHIP "SANTO KAZAKHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "SANTO KAZAKHSTAN" (BIN 161140024331) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SANTO KAZAKHSTAN" has been operating for 9 years 9 months, since 23.11.2016. Registered address — Astana , Актобе Г.А., Г.Актобе, Район Астана, Ulica N.Shaikenova , 4, КВ 31, 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 LIMITED LIABILITY PARTNERSHIP "SANTO KAZAKHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "SANTO KAZAKHSTAN" is Moldakulov Nurlybek Zhangirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SANTO KAZAKHSTAN" in official registries of the Republic of Kazakhstan

Also on record: 4 events (1 name change, most recent date — 01.07.2024), 2 historical names, 2 websites. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANTO KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANTO KAZAKHSTAN" 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.

Frequently asked questions

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