LIMITED LIABILITY PARTNERSHIP «SAN.BI.COMPANY»
Forwarding services
BIN 131140014705No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SAN.BI.COMPANY» |
Name in Kazakh | «SAN.BI.COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAN.BI.COMPANY" |
Previous names | ТОО "SAN.BI.COMPANY" |
Status | Ликвидация |
Liquidation date | 17.02.2026 |
Address | Almaty, G. Medeuskii Raion, Street Naberejnaya, 55, Apt 2 |
Registration date | 16.11.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 05.07.2019 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 228 904 ₸ | 3 692 ₸ |
| 2017 | 203 061 904 ₸ | 3 275 192 ₸ |
| 2016 | 449 815 022 ₸ | 7 255 081 ₸ |
| 2015 | 352 317 170 ₸ | 5 682 535 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
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
Street Naberejnaya, 55
Unit
Apt 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SAN.BI.COMPANY» — BIN 131140014705
Last registry change: 05.07.2019
LIMITED LIABILITY PARTNERSHIP «SAN.BI.COMPANY» was registered on 16.11.2013. In 2024, estimated annual revenue was 228 904 ₸ and tax payments totaled 3 692 ₸.
LIMITED LIABILITY PARTNERSHIP «SAN.BI.COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SAN.BI.COMPANY» (BIN 131140014705) has the status “Ликвидация”; dissolution date — 17.02.2026. Registered address — Almaty, G. Medeuskii Raion, Street Naberejnaya, 55, Apt 2, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SAN.BI.COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «SAN.BI.COMPANY» is Kapisheva Ajgul' Uspanbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SAN.BI.COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SAN.BI.COMPANY» appears in 1 court case (as defendant — 1, most recent date — 20.04.2016). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SAN.BI.COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SAN.BI.COMPANY» 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.