LIMITED LIABILITY PARTNERSHIP "SANT COMPANY" (SANT KOMPANI)
Wholesale of a wide range of goods without any specification
BIN 121040009753Full legal name | LIMITED LIABILITY PARTNERSHIP "SANT COMPANY" (SANT KOMPANI)stat.gov.kz |
Name in Kazakh | "SANT COMPANY" (САНТ КОМПАНИ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANT COMPANY" (SANT KOMPANI) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.11.2022 |
Address | Almaty, Jetisuskii Raion, Ulica Mehanicheskaya, 26 |
Registration date | 13.10.2012 · 13 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.11.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 239 382 ₸ | 3 861 ₸ |
| 2015 | 13 594 926 ₸ | 219 273 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 60 total connections
- 36 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Mehanicheskaya , 26
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SANT COMPANY" (SANT KOMPANI) — BIN 121040009753
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SANT COMPANY" (SANT KOMPANI) was registered on 13.10.2012. In 2018, estimated annual revenue was 239 382 ₸ and tax payments totaled 3 861 ₸.
LIMITED LIABILITY PARTNERSHIP "SANT COMPANY" (SANT KOMPANI): registration details and status
LIMITED LIABILITY PARTNERSHIP "SANT COMPANY" (SANT KOMPANI) (BIN 121040009753) has the status “Ликвидация”; dissolution date — 09.11.2022. Registered address — Almaty, Jetisuskii Raion, Ulica Mehanicheskaya, 26, 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 "SANT COMPANY" (SANT KOMPANI)
The head of LIMITED LIABILITY PARTNERSHIP "SANT COMPANY" (SANT KOMPANI) is Beljaev Vasilij Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "SANT COMPANY" (SANT KOMPANI) in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANT COMPANY" (SANT KOMPANI) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANT COMPANY" (SANT KOMPANI) 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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