LIMITED LIABILITY PARTNERSHIP "SANAYA UNIVERSAL"

Other activities in the field of law

BIN 110540011342

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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 Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "SANAYA UNIVERSAL" is a llp registered on May 19, 2011 in Almaty. 15 years on the market. According to the registry, the company has ceased operations. Main business activity: Professional, scientific and technical activities. Company size: Small company.

Tax deductions for 2015: 3 964 ₸. 40 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015245 768 ₸3 964 ₸

Business activity

Primary business activity OKED

69109
Other activities in the field of law
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Abilai Hana, 60

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SANAYA UNIVERSAL" — BIN 110540011342

Last registry change: 07.12.2022

LIMITED LIABILITY PARTNERSHIP "SANAYA UNIVERSAL" was registered on 19.05.2011. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.

LIMITED LIABILITY PARTNERSHIP "SANAYA UNIVERSAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "SANAYA UNIVERSAL" (BIN 110540011342) has the status “Ликвидация”; dissolution date — 06.12.2022. Registered address — Almaty, Almalinskii Raion, Avenue Abilai Hana, 60, region — Almaty, Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SANAYA UNIVERSAL"

Officers of LIMITED LIABILITY PARTNERSHIP "SANAYA UNIVERSAL": Ahmedov Medet Abdusalim Uly, Ahmedov Medet Abdusalimuly.

Verification of LIMITED LIABILITY PARTNERSHIP "SANAYA UNIVERSAL" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANAYA UNIVERSAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANAYA UNIVERSAL" 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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