LIMITED LIABILITY PARTNERSHIP "SANITOP"

Wholesale of a wide range of goods without any specification

BIN 021240000548

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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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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202411 717 628 ₸188 994 ₸
20151 444 600 ₸23 300 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Balzhanov Erkin ShajmerdenovichOfficer
LIMITED LIABILITY PARTNERSHIP "SANITOP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Ul Tole Bi, 216b

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SANITOP" — BIN 021240000548

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SANITOP" was registered on 26.12.2002. In 2024, estimated annual revenue was 11 717 628 ₸ and tax payments totaled 188 994 ₸.

LIMITED LIABILITY PARTNERSHIP "SANITOP": registration details and status

LIMITED LIABILITY PARTNERSHIP "SANITOP" (BIN 021240000548) has the status “Ликвидация”; dissolution date — 15.10.2024. Registered address — Almaty, Almalinskii Raion, Ul Tole Bi, 216b, region — Almaty, 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 "SANITOP"

The head of LIMITED LIABILITY PARTNERSHIP "SANITOP" is Balzhanov Erkin Shajmerdenovich.

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

LIMITED LIABILITY PARTNERSHIP "SANITOP" appears in 2 court cases (as defendant — 2, most recent date — 19.04.2018). 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 "SANITOP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANITOP" 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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