SANETI, TOO
Other construction work requiring special qualifications
BIN 130340016002No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SANETI» |
Name in Kazakh | «САНЭТИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SANETI" |
Status | Ликвидация |
Liquidation date | 25.03.2022 |
Address | Almaty Q., Medeu Aydan, Avenue Dostiq, 30, Apt Office 5 |
Registration date | 18.03.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 6 - 10 pers. |
Last re-registration date | 27.03.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Medeu Aydan, Avenue Dostiq, 30, Apt Office 5
Locality
Almaty
About TOO «SANETI» — BIN 130340016002
Last registry change: 27.03.2022
SANETI, TOO was registered on 18.03.2013. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
Limited liability partnership «SANETI»: registration details and status
Limited liability partnership «SANETI» (BIN 130340016002) has the status “Ликвидация”; dissolution date — 25.03.2022. Registered address — Almaty Q., Medeu Aydan, Avenue Dostiq, 30, Apt Office 5, region — Almaty, Republic of Kazakhstan. Primary activity — Other construction work requiring special qualifications (OKED 43999). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «SANETI»
The head of TOO «SANETI» is Ermakova Natal'ja Vladimirovna.
Verification of TOO «SANETI» 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 «SANETI» are available in the full Statsnet report. All the data to verify TOO «SANETI» 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.