LIMITED LIABILITY PARTNERSHIP "SANTA FE RELOCATION SERVICES" (SANTA FE RELOKEJSHN SERVISEZ)"

Forwarding services

BIN 161140025578 · VAT 60001-1192048

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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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Bureau of National Statistics

Contacts12

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
2026611 674 702 ₸9 865 721 ₸
20251 166 057 126 ₸18 807 373 ₸
2024783 601 260 ₸12 638 730 ₸
2023669 451 076 ₸10 797 598 ₸
2022735 487 152 ₸11 862 696 ₸
2021671 418 026 ₸10 829 323 ₸
2020497 517 016 ₸8 024 468 ₸
2019486 246 160 ₸7 842 680 ₸
2018601 372 534 ₸9 699 557 ₸
2017284 020 078 ₸4 580 969 ₸

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: 2

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Plohotnikova Natal'Ja AleksandrovnaDirector
LIMITED LIABILITY PARTNERSHIP "SANTA FE RELOCATION SERVICES" (SANTA FE RELOKEJSHN SERVISEZ)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Nyrsyltan Nazarbaev , 103

Unit

КВ 810

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SANTA FE RELOCATION SERVICES" (SANTA FE RELOKEJSHN SERVISEZ)" — BIN 161140025578

Last registry change: 24.11.2016

LIMITED LIABILITY PARTNERSHIP "SANTA FE RELOCATION SERVICES" (SANTA FE RELOKEJSHN SERVISEZ)" was registered on 24.11.2016. In 2026, estimated annual revenue was 611 674 702 ₸ and tax payments totaled 9 865 721 ₸.

LIMITED LIABILITY PARTNERSHIP "SANTA FE RELOCATION SERVICES" (SANTA FE RELOKEJSHN SERVISEZ)": registration details and status

LIMITED LIABILITY PARTNERSHIP "SANTA FE RELOCATION SERVICES" (SANTA FE RELOKEJSHN SERVISEZ)" (BIN 161140025578) has the status “Active”. Registered address — Almaty , Алмалинский Район, Prospekt Nyrsyltan Nazarbaev , 103, КВ 810, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SANTA FE RELOCATION SERVICES" (SANTA FE RELOKEJSHN SERVISEZ)"

The head of LIMITED LIABILITY PARTNERSHIP "SANTA FE RELOCATION SERVICES" (SANTA FE RELOKEJSHN SERVISEZ)" is Plohotnikova Natal'ja Aleksandrovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SANTA FE RELOCATION SERVICES" (SANTA FE RELOKEJSHN SERVISEZ)" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANTA FE RELOCATION SERVICES" (SANTA FE RELOKEJSHN SERVISEZ)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANTA FE RELOCATION SERVICES" (SANTA FE RELOKEJSHN SERVISEZ)" 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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