LIMITED LIABILITY PARTNERSHIP "SANZHAR TORGOVAJA KOMPANIJA"
The activities of agents for the wholesale trade of a wide range of goods
BIN 180240029674Full legal name | LIMITED LIABILITY PARTNERSHIP "SANZHAR TORGOVAJA KOMPANIJA"stat.gov.kz |
Name in Kazakh | "САНЖАР САУДА КОМПАНИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANZHAR TORGOVAJA KOMPANIJA" |
Previous names | ТОО "САНЖАР ТОРГОВАЯ КОМПАНИЯ", ТОО "TOO "CTK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.11.2024 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Nursultana Nazarbaeva, 16 |
Registration date | 21.02.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.02.2020 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 19 196 750 ₸ | 309 625 ₸ |
| 2018 | 3 374 846 ₸ | 54 433 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
- Government contracts: 40
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Prospekt Nursultana Nazarbaeva , 16
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SANZHAR TORGOVAJA KOMPANIJA" — BIN 180240029674
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SANZHAR TORGOVAJA KOMPANIJA" was registered on 21.02.2018. In 2019, estimated annual revenue was 19 196 750 ₸ and tax payments totaled 309 625 ₸. According to public sources: 40 government contracts.
LIMITED LIABILITY PARTNERSHIP "SANZHAR TORGOVAJA KOMPANIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "SANZHAR TORGOVAJA KOMPANIJA" (BIN 180240029674) has the status “Ликвидация”; dissolution date — 27.11.2024. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Nursultana Nazarbaeva, 16, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SANZHAR TORGOVAJA KOMPANIJA"
Officers of LIMITED LIABILITY PARTNERSHIP "SANZHAR TORGOVAJA KOMPANIJA": Isaqul Zhienej Almasuly, Palamarchuk Oleg Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SANZHAR TORGOVAJA KOMPANIJA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SANZHAR TORGOVAJA KOMPANIJA" appears in 4 court cases (as defendant — 4, most recent date — 12.09.2018). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANZHAR TORGOVAJA KOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANZHAR TORGOVAJA KOMPANIJA" 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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