LIMITED LIABILITY PARTNERSHIP "SANFORD AL'JANS KORP."

Wholesale of precious metals

BIN 010340001911

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46724
Wholesale of precious metals
Companies in this industry in Shimkent

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: 6

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Dzhumabekov Sapargali MahanovichDirector
LIMITED LIABILITY PARTNERSHIP "SANFORD AL'JANS KORP."
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Karatauskii Raion, Mikroraion Kaitpas-2, B/N

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SANFORD AL'JANS KORP." — BIN 010340001911

Last registry change: 27.03.2001

LIMITED LIABILITY PARTNERSHIP "SANFORD AL'JANS KORP." was registered on 27.03.2001.

LIMITED LIABILITY PARTNERSHIP "SANFORD AL'JANS KORP.": registration details and status

LIMITED LIABILITY PARTNERSHIP "SANFORD AL'JANS KORP." (BIN 010340001911) has the status “Active”. Registered address — Shimkent, Karatauskii Raion, Mikroraion Kaitpas-2, B/N, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of precious metals (OKED 46724). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SANFORD AL'JANS KORP."

The head of LIMITED LIABILITY PARTNERSHIP "SANFORD AL'JANS KORP." is Dzhumabekov Sapargali Mahanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SANFORD AL'JANS KORP." in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANFORD AL'JANS KORP." are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANFORD AL'JANS KORP." 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

Similar companies5