LIMITED LIABILITY PARTNERSHIP "SANNI INTERNESHNL"

Wholesale of a wide range of goods without any specification

BIN 081140019853

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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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Contacts4

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
2023124 ₸2 ₸
202050 220 ₸810 ₸
201916 715 262 ₸269 601 ₸
2018781 200 ₸12 600 ₸
20175 109 854 ₸82 417 ₸
201624 421 428 ₸393 894 ₸
201510 690 350 ₸172 425 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 3

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Katchibaeva Maja KimovnaOfficer
LIMITED LIABILITY PARTNERSHIP "SANNI INTERNESHNL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kunaeva , 18

Unit

КВ 8

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SANNI INTERNESHNL" — BIN 081140019853

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SANNI INTERNESHNL" was registered on 04.12.2008. In 2023, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.

LIMITED LIABILITY PARTNERSHIP "SANNI INTERNESHNL": registration details and status

LIMITED LIABILITY PARTNERSHIP "SANNI INTERNESHNL" (BIN 081140019853) has the status “Ликвидация”; dissolution date — 20.02.2024. Registered address — Almaty , Г. Медеуский Район, Ulica Kunaeva , 18, КВ 8, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SANNI INTERNESHNL"

The head of LIMITED LIABILITY PARTNERSHIP "SANNI INTERNESHNL" is Katchibaeva Maja Kimovna. Previously, LIMITED LIABILITY PARTNERSHIP "SANNI INTERNESHNL" was headed by Katchibaeva Maja .

Verification of LIMITED LIABILITY PARTNERSHIP "SANNI INTERNESHNL" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANNI INTERNESHNL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANNI INTERNESHNL" 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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