SAN GROUP-2007, TOO

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 071040019729
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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 StatisticsData updated: 17.06.2026

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20202 546 960 ₸41 080 ₸
2016223 200 ₸3 600 ₸
20153 546 400 ₸57 200 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. Jarokova, D. 95, Apt. (Ofis) 17

Locality

Almaty

About TOO «SAN GROUP-2007» — BIN 071040019729

Last registry change: 13.01.2020

SAN GROUP-2007, TOO was registered on 28.10.2007. In 2020, estimated annual revenue was 2 546 960 ₸ and tax payments totaled 41 080 ₸.

Limited liability partnership «SAN GROUP-2007»: registration details and status

Limited liability partnership «SAN GROUP-2007» (BIN 071040019729) has the status “Ликвидация”; dissolution date — 10.01.2020. Registered address — Almaty, St. Jarokova, D. 95, Apt. (Ofis) 17, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.

Management of TOO «SAN GROUP-2007»

The head of TOO «SAN GROUP-2007» is Balgabaev Anuar Abdualievich.

Verification of TOO «SAN GROUP-2007» in official registries of the Republic of Kazakhstan

SAN GROUP-2007, TOO appears in 1 court case (as defendant — 1, most recent date — 13.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SAN GROUP-2007» are available in the full Statsnet report. All the data to verify TOO «SAN GROUP-2007» 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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