HOLDINGOVAJA KOMPANIJA "SANZHAR", TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 990940004435Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "HOLDINGOVAJA KOMPANIJA "SANZHAR"stat.gov.kz |
Name in Kazakh | "ХОЛДИНГОВАЯ КОМПАНИЯ "САНЖАР" ЖАУАПКЕРШIЛIГI ШЕКТЕУЛI СЕРIКТЕСТIГI |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "HOLDINGOVAJA KOMPANIJA "SANZHAR" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent Q., Enbekshi Aydan, Ul Tole-Bi, D.43 |
Registration date | 10.09.1999 · 27 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | Unknown |
Branches | Not found |
Contacts1
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: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Shimkent
House number and street
Ul Tole-Bi , 43
Locality
Shimkent
About TOO «HOLDINGOVAJA KOMPANIJA "SANZHAR"» — BIN 990940004435
Up to date as of September 1, 2026
HOLDINGOVAJA KOMPANIJA "SANZHAR", TOO was registered on 10.09.1999.
llp «HOLDINGOVAJA KOMPANIJA "SANZHAR"»: registration details and status
llp «HOLDINGOVAJA KOMPANIJA "SANZHAR"» (BIN 990940004435) has the status “Ликвидированное или снятое с учета”. Registered address — Shimkent Q., Enbekshi Aydan, Ul Tole-Bi, D.43, region — Shimkent, 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 TOO «HOLDINGOVAJA KOMPANIJA "SANZHAR"»
The head of TOO «HOLDINGOVAJA KOMPANIJA "SANZHAR"» is Andakulov Ajat Sarvardinuly.
Verification of TOO «HOLDINGOVAJA KOMPANIJA "SANZHAR"» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «HOLDINGOVAJA KOMPANIJA "SANZHAR"» are available in the full Statsnet report. All the data to verify TOO «HOLDINGOVAJA KOMPANIJA "SANZHAR"» 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.
Frequently asked questions
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