LIMITED LIABILITY PARTNERSHIP «SANZHAR 2012»

Wholesale of a wide range of goods without any specification

BIN 120140009209
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20203 412 666 ₸55 043 ₸
201914 183 244 ₸228 762 ₸
20184 157 534 ₸67 057 ₸
201776 033 576 ₸1 226 348 ₸
20161 052 016 ₸16 968 ₸
201520 645 318 ₸332 989 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Orbita 4, 7

Unit

Apt 33

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «SANZHAR 2012» — BIN 120140009209

Last registry change: 16.01.2012

LIMITED LIABILITY PARTNERSHIP «SANZHAR 2012» was registered on 16.01.2012. In 2020, estimated annual revenue was 3 412 666 ₸ and tax payments totaled 55 043 ₸.

LIMITED LIABILITY PARTNERSHIP «SANZHAR 2012»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SANZHAR 2012» (BIN 120140009209) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Orbita 4, 7, Apt 33, 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 «SANZHAR 2012»

The head of LIMITED LIABILITY PARTNERSHIP «SANZHAR 2012» is Altekov Nurbolat Serzhanuly.

Verification of LIMITED LIABILITY PARTNERSHIP «SANZHAR 2012» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «SANZHAR 2012» appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 05.12.2018). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SANZHAR 2012» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SANZHAR 2012» 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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