LIMITED LIABILITY PARTNERSHIP «SANZHAR LINE GROUP»
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 120740015897 · VAT 60001-1234621No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SANZHAR LINE GROUP» |
Name in Kazakh | «САНЖАР LINE GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANZHAR LINE GROUP" |
Previous names | ТОО "САНЖАР LINE GROUP" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Mukanova, House 113 |
Registration date | 26.07.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.07.2012 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 320 206 346 ₸ | 37 422 683 ₸ |
| 2025 | 7 470 449 626 ₸ | 120 491 123 ₸ |
| 2024 | 3 125 296 186 ₸ | 50 408 003 ₸ |
| 2023 | 633 000 594 ₸ | 10 209 687 ₸ |
| 2022 | 179 570 414 ₸ | 2 896 297 ₸ |
| 2021 | 34 566 984 ₸ | 557 532 ₸ |
| 2020 | 2 437 748 984 ₸ | 39 318 532 ₸ |
| 2019 | 9 871 673 356 ₸ | 159 220 538 ₸ |
| 2018 | 494 850 148 ₸ | 7 981 454 ₸ |
| 2017 | 4 492 640 032 ₸ | 72 461 936 ₸ |
| 2016 | 14 719 172 ₸ | 237 406 ₸ |
| 2015 | 5 611 992 ₸ | 90 516 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Mukanova, House 113
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SANZHAR LINE GROUP» — BIN 120740015897
Last registry change: 26.07.2012
LIMITED LIABILITY PARTNERSHIP «SANZHAR LINE GROUP» was registered on 26.07.2012. In 2026, estimated annual revenue was 2 320 206 346 ₸ and tax payments totaled 37 422 683 ₸.
LIMITED LIABILITY PARTNERSHIP «SANZHAR LINE GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SANZHAR LINE GROUP» (BIN 120740015897) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Mukanova, House 113, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SANZHAR LINE GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «SANZHAR LINE GROUP» is Kim Evgenij Afanas'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «SANZHAR LINE GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SANZHAR LINE GROUP» appears in 2 court cases (as defendant — 2, most recent date — 24.09.2019). Also on record: 8 events (most recent date — 01.10.2024), 1 historical name, 2 valid certificates (most recent date — 19.05.2020). Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SANZHAR LINE GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SANZHAR LINE GROUP» 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.