LIMITED LIABILITY PARTNERSHIP "SANAI-GLOBAL CONSULTING TRADE"

Wholesale of a wide range of goods without any specification

BIN 080940004584

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20172 589 554 ₸41 767 ₸
20163 766 686 ₸60 753 ₸
20155 892 480 ₸95 040 ₸

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: 6

Connections and affiliations

  • 50 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Amirhanov Marat ZhanibekovichDirector
LIMITED LIABILITY PARTNERSHIP "SANAI-GLOBAL CONSULTING TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion 9 , 2

Unit

КВ 45

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SANAI-GLOBAL CONSULTING TRADE" — BIN 080940004584

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SANAI-GLOBAL CONSULTING TRADE" was registered on 09.09.2008. In 2017, estimated annual revenue was 2 589 554 ₸ and tax payments totaled 41 767 ₸.

LIMITED LIABILITY PARTNERSHIP "SANAI-GLOBAL CONSULTING TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "SANAI-GLOBAL CONSULTING TRADE" (BIN 080940004584) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SANAI-GLOBAL CONSULTING TRADE" has been operating for 17 years 11 months, since 09.09.2008. Registered address — Almaty , Ауэзовский Район, Mikroraion 9 , 2, КВ 45, 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 "SANAI-GLOBAL CONSULTING TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "SANAI-GLOBAL CONSULTING TRADE" is Amirhanov Marat Zhanibekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SANAI-GLOBAL CONSULTING TRADE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANAI-GLOBAL CONSULTING TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANAI-GLOBAL CONSULTING TRADE" 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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