LIMITED LIABILITY PARTNERSHIP "SANJAR TRADING"

Wholesale of a wide range of goods without any specification

BIN 190740011720
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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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Bureau of National Statistics

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022347 820 ₸5 610 ₸
20206 668 906 ₸107 563 ₸
2019445 594 ₸7 187 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 4

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Levaya Storona), Street Kobilandi Batir 7, Apt 73

Unit

Apt 73

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SANJAR TRADING" — BIN 190740011720

Last registry change: 21.10.2022

LIMITED LIABILITY PARTNERSHIP "SANJAR TRADING" was registered on 11.07.2019. In 2022, estimated annual revenue was 347 820 ₸ and tax payments totaled 5 610 ₸. According to public sources: 4 government contracts.

LIMITED LIABILITY PARTNERSHIP "SANJAR TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "SANJAR TRADING" (BIN 190740011720) has the status “Ликвидация”; dissolution date — 20.10.2022. Registered address — Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Levaya Storona), Street Kobilandi Batir 7, Apt 73, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SANJAR TRADING"

Officers of LIMITED LIABILITY PARTNERSHIP "SANJAR TRADING": Ireizov Zaurbek Mogamedovich, Mahmetov Bahtijar Temirgalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "SANJAR TRADING" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.10.2020), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANJAR TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANJAR TRADING" 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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