LIMITED LIABILITY PARTNERSHIP ««SANAMI GROUP KAZAKHSTAN»»

Wholesale of a wide range of goods without any specification

BIN 190140031317 · VAT 60001-1238006
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Tole Bi, 265

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP ««SANAMI GROUP KAZAKHSTAN»» — BIN 190140031317

Last registry change: 25.01.2019

LIMITED LIABILITY PARTNERSHIP ««SANAMI GROUP KAZAKHSTAN»» was registered on 25.01.2019.

LIMITED LIABILITY PARTNERSHIP ««SANAMI GROUP KAZAKHSTAN»»: registration details and status

LIMITED LIABILITY PARTNERSHIP ««SANAMI GROUP KAZAKHSTAN»» (BIN 190140031317) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, 265, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP ««SANAMI GROUP KAZAKHSTAN»»

The head of LIMITED LIABILITY PARTNERSHIP ««SANAMI GROUP KAZAKHSTAN»» is Hristenko Natal'ja Petrovna. Previously, LIMITED LIABILITY PARTNERSHIP ««SANAMI GROUP KAZAKHSTAN»» was headed by Vorochkina Elena Aleksandrovna.

Verification of LIMITED LIABILITY PARTNERSHIP ««SANAMI GROUP KAZAKHSTAN»» in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ««SANAMI GROUP KAZAKHSTAN»» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ««SANAMI GROUP KAZAKHSTAN»» 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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