САНЖАР ТОРГОВАЯ КОМПАНИЯ, ТОО
Деятельность агентов по оптовой торговле товарами широкого ассортимента
БИН 180240029674Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНЖАР ТОРГОВАЯ КОМПАНИЯ"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 | Карагандинская область, Караганда г.а., г.Караганда, Р.А. Им. Казыбек Би, район Им.Казыбек Би, проспект Нурсултана Назарбаева, 16 |
Registration date | 21.02.2018 · 8 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 28.02.2020 |
Branches | Not found |
Contacts12
Phone
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Website
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Social networks
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Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 19 196 750 ₸ | 309 625 ₸ |
| 2018 | 3 374 846 ₸ | 54 433 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
- Government contracts: 40
Links and affiliates
- 47 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 12 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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САНЖАР ТОРГОВАЯ КОМПАНИЯ, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
Проспект Нурсултана Назарбаева, 16
Locality
Карагандинская область
Description
Company САНЖАР ТОРГОВАЯ КОМПАНИЯ, ТОО was registered on 21.02.2018.
According to public sources: 40 government contracts.
The company was liquidated on 27.11.2024.
Upon registration the organization was assigned BIN 180240029674.
Legal address: Карагандинская область, Караганда г.а., г.Караганда, Р.А. Им. Казыбек Би, район Им.Казыбек Би, проспект Нурсултана Назарбаева, 16.
The main activity is Оптовая и розничная торговля.
Leaders — Isaqul Zhienej Almasuly, Palamarchuk Oleg Viktorovich.
In 2019, the estimated annual revenue was 19 196 750 ₸, tax deductions — 309 625 ₸.