LIMITED LIABILITY PARTNERSHIP "SANLAK GROUP"

Wholesale of a wide range of goods without any specification

BIN 100940014647

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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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Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20163 112 276 ₸50 198 ₸
20152 060 260 ₸33 230 ₸

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

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Anarbajuly NurzhanOfficer
LIMITED LIABILITY PARTNERSHIP "SANLAK GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Timiryazeva , Дом 15б

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SANLAK GROUP" — BIN 100940014647

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SANLAK GROUP" was registered on 23.09.2010. In 2016, estimated annual revenue was 3 112 276 ₸ and tax payments totaled 50 198 ₸.

LIMITED LIABILITY PARTNERSHIP "SANLAK GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "SANLAK GROUP" (BIN 100940014647) has the status “Ликвидация”; dissolution date — 17.10.2024. Registered address — Almaty, Bostandikskii Raion, Ulica Timiryazeva, House 15b, 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 "SANLAK GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "SANLAK GROUP" is Anarbajuly Nurzhan. Previously, LIMITED LIABILITY PARTNERSHIP "SANLAK GROUP" was headed by Kasimov Nurbek Ajbekovich.

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

Also on record: 3 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANLAK GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANLAK 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.

Frequently asked questions

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