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 60001-1234621

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20262 320 206 346 ₸37 422 683 ₸
20257 470 449 626 ₸120 491 123 ₸
20243 125 296 186 ₸50 408 003 ₸
2023633 000 594 ₸10 209 687 ₸
2022179 570 414 ₸2 896 297 ₸
202134 566 984 ₸557 532 ₸
20202 437 748 984 ₸39 318 532 ₸
20199 871 673 356 ₸159 220 538 ₸
2018494 850 148 ₸7 981 454 ₸
20174 492 640 032 ₸72 461 936 ₸
201614 719 172 ₸237 406 ₸
20155 611 992 ₸90 516 ₸

Business activity

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

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kim Evgenij Afanas'EvichDirector
LIMITED LIABILITY PARTNERSHIP "SANZHAR LINE GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Mukanova , Дом 113

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SANZHAR LINE GROUP" — BIN 120740015897

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "SANZHAR LINE GROUP" has been operating for 14 years 1 month, since 26.07.2012. Registered address — Almaty, Almalinskii Raion, Ulica 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.

Frequently asked questions

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