SANTEH TREJD, TOO
Provision of other individual services not included in other groups
BIN 140840021920No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SANTEH TREJD» |
Name in Kazakh | «САНТЕХ ТРЭЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SANTEH TREJD" |
Status | Ликвидация |
Liquidation date | 07.02.2022 |
Address | Almaty Q., Jetisu Aydan, Street Stanislavskogo, 148 |
Registration date | 27.08.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | <= 5 pers. |
Last re-registration date | 07.02.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 984 000 ₸ | 32 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
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 Stanislavskogo, 148
Locality
Almaty
About TOO «SANTEH TREJD» — BIN 140840021920
Last registry change: 07.02.2022
SANTEH TREJD, TOO was registered on 27.08.2014. In 2015, estimated annual revenue was 1 984 000 ₸ and tax payments totaled 32 000 ₸.
Limited liability partnership «SANTEH TREJD»: registration details and status
Limited liability partnership «SANTEH TREJD» (BIN 140840021920) has the status “Ликвидация”; dissolution date — 07.02.2022. Registered address — Almaty Q., Jetisu Aydan, Street Stanislavskogo, 148, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «SANTEH TREJD»
The head of TOO «SANTEH TREJD» is Umerzakova Raisa Utarovna.
Verification of TOO «SANTEH TREJD» 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 «SANTEH TREJD» are available in the full Statsnet report. All the data to verify TOO «SANTEH TREJD» 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.