SANIMA COMPANY, TOO
Provision of other individual services not included in other groups
BIN 100940017804No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SANIMA COMPANY» |
Name in Kazakh | «САНИМА COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SANIMA COMPANY" |
Status | Ликвидация |
Liquidation date | 16.02.2021 |
Address | Almaty, Bostandikskii Raion, Avenue Abaya, 52"V", Korpus 1, Apt 13 B |
Registration date | 29.09.2010 · 16 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 17.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 24 242 ₸ | 391 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 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, Bostandikskii Raion, Avenue Abaya, 52"V", Korpus 1, Apt 13 B
Locality
Almaty
About TOO «SANIMA COMPANY» — BIN 100940017804
Last registry change: 17.02.2021
SANIMA COMPANY, TOO was registered on 29.09.2010. In 2017, estimated annual revenue was 24 242 ₸ and tax payments totaled 391 ₸.
Limited liability partnership «SANIMA COMPANY»: registration details and status
Limited liability partnership «SANIMA COMPANY» (BIN 100940017804) has the status “Ликвидация”; dissolution date — 16.02.2021. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, 52"V", Korpus 1, Apt 13 B, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private.
Management of TOO «SANIMA COMPANY»
The head of TOO «SANIMA COMPANY» is Hajat Davoudi Oksana Gennad'evna. Previously, TOO «SANIMA COMPANY» was headed by Prod'ma Oksana Gennad'evna.
Verification of TOO «SANIMA COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SANIMA COMPANY» are available in the full Statsnet report. All the data to verify TOO «SANIMA COMPANY» 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.