LIMITED LIABILITY PARTNERSHIP "SNTS GROUP"
Wholesale trade in diesel fuel
BIN 140540003921Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SNTS GROUP" |
Name in Kazakh | "SNTS GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SNTS GROUP" |
Previous names | ТОО "SNTS GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Microdistrict Akbulak, Street Sharipova, House 3 |
Registration date | 10.05.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.05.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SNTS GROUP" is a llp registered on May 10, 2014 in Almaty. 12 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2023: 333 360 ₸. Takes part in public procurement: 1 contract. 55 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 20 668 320 ₸ | 333 360 ₸ |
| 2019 | 7 706 600 ₸ | 124 300 ₸ |
| 2018 | 119 132 256 ₸ | 1 921 488 ₸ |
| 2017 | 60 774 322 ₸ | 980 231 ₸ |
| 2016 | 49 439 792 ₸ | 797 416 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 1
Connections and affiliations
- 55 total connections
- 12 by founders
- 6 by address
- 24 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Sharipova, House 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SNTS GROUP" — BIN 140540003921
Last registry change: 10.05.2014
LIMITED LIABILITY PARTNERSHIP "SNTS GROUP" was registered on 10.05.2014. In 2023, estimated annual revenue was 20 668 320 ₸ and tax payments totaled 333 360 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "SNTS GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "SNTS GROUP" (BIN 140540003921) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Akbulak, Street Sharipova, House 3, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SNTS GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "SNTS GROUP" is Musa Almas Musauly. Previously, LIMITED LIABILITY PARTNERSHIP "SNTS GROUP" was headed by Iemberdi Rajymbek Qajratuly.
Verification of LIMITED LIABILITY PARTNERSHIP "SNTS GROUP" in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SNTS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SNTS GROUP" 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.