LIMITED LIABILITY PARTNERSHIP "SANTO"

Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products

BIN 170440030920 · VAT 60001-1217752

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202254 996 852 ₸887 046 ₸
2021177 394 400 ₸2 861 200 ₸
20205 000 920 ₸80 660 ₸

Business activity

Primary business activity OKED

46461
Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products
Companies in this industry in Almaty

Other business activities OKED

14120
Workwear production

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
  • Government contracts: 77

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Oryngali Sanat SatqaliulyChief Executive
LIMITED LIABILITY PARTNERSHIP "SANTO"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Mikroraion Aksai-2, 73a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SANTO" — BIN 170440030920

Last registry change: 18.05.2023

LIMITED LIABILITY PARTNERSHIP "SANTO" was registered on 25.04.2017. In 2022, estimated annual revenue was 54 996 852 ₸ and tax payments totaled 887 046 ₸. According to public sources: 77 government contracts.

LIMITED LIABILITY PARTNERSHIP "SANTO": registration details and status

LIMITED LIABILITY PARTNERSHIP "SANTO" (BIN 170440030920) has the status “Ликвидация”; dissolution date — 09.01.2026. Registered address — Almaty, Auezovskii Raion, Mikroraion Aksai-2, 73a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products (OKED 46461) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SANTO"

The head of LIMITED LIABILITY PARTNERSHIP "SANTO" is Oryngali Sanat Satqaliuly.

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

LIMITED LIABILITY PARTNERSHIP "SANTO" appears in 2 court cases (as defendant — 2, most recent date — 11.10.2021). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANTO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANTO" 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.

Frequently asked questions

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