LIMITED LIABILITY PARTNERSHIP "SA-NA-LI"

Wholesale of textiles

BIN 130340010471 · VAT 60001-1230162

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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

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202234 362 508 ₸554 234 ₸
2020178 436 ₸2 878 ₸
201862 561 472 ₸1 009 056 ₸
2017169 611 292 ₸2 735 666 ₸
20169 543 226 ₸153 923 ₸
20157 959 560 ₸128 380 ₸

Business activity

Primary business activity OKED

46410
Wholesale of textiles
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: 5
  • Government contracts: 7

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sergazin Dias ZhanarbekulyDirector
LIMITED LIABILITY PARTNERSHIP "SA-NA-LI"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jandosova , Дом 61а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SA-NA-LI" — BIN 130340010471

Last registry change: 13.03.2013

LIMITED LIABILITY PARTNERSHIP "SA-NA-LI" was registered on 13.03.2013. In 2022, estimated annual revenue was 34 362 508 ₸ and tax payments totaled 554 234 ₸. According to public sources: 7 government contracts.

LIMITED LIABILITY PARTNERSHIP "SA-NA-LI": registration details and status

LIMITED LIABILITY PARTNERSHIP "SA-NA-LI" (BIN 130340010471) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Ulica Jandosova, House 61a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of textiles (OKED 46410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SA-NA-LI"

The head of LIMITED LIABILITY PARTNERSHIP "SA-NA-LI" is Sergazin Dias Zhanarbekuly. Previously, LIMITED LIABILITY PARTNERSHIP "SA-NA-LI" was headed by Esbolatova Zhanna Bekzhasarovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SA-NA-LI" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SA-NA-LI" appears in 1 court case (as defendant — 1, most recent date — 08.02.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SA-NA-LI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SA-NA-LI" 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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