LIMITED LIABILITY PARTNERSHIP «SANEX TRADE CO» (SANEKS TREJD KO)
Wholesale of sanitary equipment
BIN 111240005588No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SANEX TRADE CO» (SANEKS TREJD KO) |
Name in Kazakh | «SANEX TRADE CO» (САНЕКС ТРЕЙД КО) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANEX TRADE CO" (SANEKS TREJD KO) |
Previous names | ТОО "SANEX TRADE CO" (САНЕКС ТРЕЙД КО) |
Status | Active |
Address | Almaty, Alatauskii Raion, Microdistrict Samgau, Street Iristi, House 17 |
Registration date | 09.12.2011 · 14 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.12.2011 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 70 281 650 ₸ | 1 133 575 ₸ |
| 2023 | 5 599 495 280 ₸ | 90 314 440 ₸ |
| 2022 | 1 951 187 740 ₸ | 31 470 770 ₸ |
| 2021 | 347 394 308 ₸ | 5 603 134 ₸ |
| 2020 | 1 101 520 768 ₸ | 17 766 464 ₸ |
| 2019 | 2 521 290 822 ₸ | 40 665 981 ₸ |
| 2018 | 5 898 592 828 ₸ | 95 138 594 ₸ |
| 2017 | 4 485 643 890 ₸ | 72 349 095 ₸ |
| 2016 | 4 835 183 150 ₸ | 77 986 825 ₸ |
| 2015 | 3 728 429 768 ₸ | 60 135 964 ₸ |
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
- 54 total connections
- 12 by founders
- 6 by address
- 18 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Iristi, House 17
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SANEX TRADE CO» (SANEKS TREJD KO) — BIN 111240005588
Last registry change: 09.12.2011
LIMITED LIABILITY PARTNERSHIP «SANEX TRADE CO» (SANEKS TREJD KO) was registered on 09.12.2011. In 2025, estimated annual revenue was 70 281 650 ₸ and tax payments totaled 1 133 575 ₸.
LIMITED LIABILITY PARTNERSHIP «SANEX TRADE CO» (SANEKS TREJD KO): registration details and status
LIMITED LIABILITY PARTNERSHIP «SANEX TRADE CO» (SANEKS TREJD KO) (BIN 111240005588) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Samgau, Street Iristi, House 17, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of sanitary equipment (OKED 46737). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SANEX TRADE CO» (SANEKS TREJD KO)
The head of LIMITED LIABILITY PARTNERSHIP «SANEX TRADE CO» (SANEKS TREJD KO) is Potanina Nina. Previously, LIMITED LIABILITY PARTNERSHIP «SANEX TRADE CO» (SANEKS TREJD KO) was headed by Lazgiev Jansar Sardalovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SANEX TRADE CO» (SANEKS TREJD KO) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SANEX TRADE CO» (SANEKS TREJD KO) appears in 1 court case (as plaintiff — 1, most recent date — 16.01.2017). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name, 1 valid certificate (most recent date — 26.11.2015). Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SANEX TRADE CO» (SANEKS TREJD KO) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SANEX TRADE CO» (SANEKS TREJD KO) 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.