LIMITED LIABILITY PARTNERSHIP "SAN I K"

Wholesale trade in coal

BIN 030840006924 · VAT 58001-1116102

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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20265 607 032 ₸90 436 ₸
202572 006 986 ₸1 161 403 ₸
202465 279 800 ₸1 052 900 ₸
20232 139 000 ₸34 500 ₸
20223 718 016 ₸59 968 ₸
2021559 622 726 ₸9 026 173 ₸
2020662 627 542 ₸10 687 541 ₸
20191 606 606 ₸25 913 ₸

Business activity

Primary business activity OKED

46713
Wholesale trade in coal
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

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Kanturaev Nasriddin ZijadinovichDirector
LIMITED LIABILITY PARTNERSHIP "SAN I K"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Taraz , Дом 6

Locality

Shimkent

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 — Shimkent, Al-Farabiiskii Raion, Mikroraion Taraz, House 6, region — Shimkent, 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.

Frequently asked questions

Similar companies5