SAN CITY GROUP, TOO
Other support activities in the field of financial services, except for insurance and pensions
BIN 071140002659No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SAN CITY GROUP» |
Name in Kazakh | «SAN CITY GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAN CITY GROUP" |
Status | Ликвидация |
Liquidation date | 03.02.2022 |
Address | Almaty Q., Bostandiq Aydan, Microdistrict "Orbita 2", 2, K 86 |
Registration date | 05.11.2007 · 18 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 06.02.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Bostandiq Aydan, Microdistrict "Orbita 2", 2, K 86
Locality
Almaty
About TOO «SAN CITY GROUP» — BIN 071140002659
Last registry change: 06.02.2022
SAN CITY GROUP, TOO was registered on 05.11.2007.
Limited liability partnership «SAN CITY GROUP»: registration details and status
Limited liability partnership «SAN CITY GROUP» (BIN 071140002659) has the status “Ликвидация”; dissolution date — 03.02.2022. Registered address — Almaty Q., Bostandiq Aydan, Microdistrict "Orbita 2", 2, K 86, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «SAN CITY GROUP»
The head of TOO «SAN CITY GROUP» is Bejsenova Asijam Izimovna. Previously, TOO «SAN CITY GROUP» was headed by Bejsenova Asijam .
Verification of TOO «SAN CITY GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SAN CITY GROUP» are available in the full Statsnet report. All the data to verify TOO «SAN CITY GROUP» 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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