LIMITED LIABILITY PARTNERSHIP «SAN I K»
Wholesale trade in coal
BIN 030840006924 · VAT 58001-1116102No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SAN I K» |
Name in Kazakh | «САН И К» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAN I K" |
Previous names | ТОО "САН И К" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Microdistrict Taraz, House 6 |
Registration date | 20.08.2003 · 23 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.08.2003 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 5 607 032 ₸ | 90 436 ₸ |
| 2025 | 72 006 986 ₸ | 1 161 403 ₸ |
| 2024 | 65 279 800 ₸ | 1 052 900 ₸ |
| 2023 | 2 139 000 ₸ | 34 500 ₸ |
| 2022 | 3 718 016 ₸ | 59 968 ₸ |
| 2021 | 559 622 726 ₸ | 9 026 173 ₸ |
| 2020 | 662 627 542 ₸ | 10 687 541 ₸ |
| 2019 | 1 606 606 ₸ | 25 913 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Taraz, House 6
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «SAN I K» — BIN 030840006924
Last registry change: 20.08.2003
LIMITED LIABILITY PARTNERSHIP «SAN I K» was registered on 20.08.2003. In 2026, estimated annual revenue was 5 607 032 ₸ and tax payments totaled 90 436 ₸.
LIMITED LIABILITY PARTNERSHIP «SAN I K»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SAN I K» (BIN 030840006924) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Microdistrict Taraz, House 6, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SAN I K»
The head of LIMITED LIABILITY PARTNERSHIP «SAN I K» is Kanturaev Nasriddin Zijadinovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SAN I K» in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SAN I K» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SAN I K» 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.