VAN SAN - SANZHAR EKSPORT, TOO

Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 141140023316

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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

47111
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Almatinskaya oblast'

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: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kadirbek SulejmenOfficer
VAN SAN - SANZHAR EKSPORT, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Enbekshikazahskii R-On, S. Malovodnoe, Ul. Baibolova, D. 64

Locality

Almatinskaya oblast'

About TOO «VAN SAN - SANZHAR EKSPORT» — BIN 141140023316

Last registry change: 16.10.2020

VAN SAN - SANZHAR EKSPORT, TOO was registered on 26.11.2014.

llp «VAN SAN - SANZHAR EKSPORT»: registration details and status

llp «VAN SAN - SANZHAR EKSPORT» (BIN 141140023316) has the status “Ликвидация”; dissolution date — 16.10.2020. Registered address — Almatinskaya Oblast, Enbekshikazahskii R-On, S. Malovodnoe, Ul. Baibolova, D. 64, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private.

Management of TOO «VAN SAN - SANZHAR EKSPORT»

The head of TOO «VAN SAN - SANZHAR EKSPORT» is Kadirbek Sulejmen.

Verification of TOO «VAN SAN - SANZHAR EKSPORT» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «VAN SAN - SANZHAR EKSPORT» are available in the full Statsnet report. All the data to verify TOO «VAN SAN - SANZHAR EKSPORT» 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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