LIMITED LIABILITY PARTNERSHIP "SAN.BI.COMPANY"

Forwarding services

BIN 131140014705

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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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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024228 904 ₸3 692 ₸
2017203 061 904 ₸3 275 192 ₸
2016449 815 022 ₸7 255 081 ₸
2015352 317 170 ₸5 682 535 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KA
Kapisheva Ajgul' UspanbekovnaOfficer6
LLLIMITED LIABILITY PARTNERSHIP "SAN.BI.COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Naberejnaya , 55

Unit

КВ 2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SAN.BI.COMPANY" — BIN 131140014705

Up to date as of September 1, 2026

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 , Г. Медеуский Район, Ulica Naberejnaya , 55, КВ 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.

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