LIMITED LIABILITY PARTNERSHIP "SANFORD AL'JANS JUG"

Wholesale trade in scrap of precious metals and precious stones

BIN 120740018229

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202474 645 024 ₸1 203 952 ₸
202337 262 000 ₸601 000 ₸
2017314 898 ₸5 079 ₸
20166 543 604 ₸105 542 ₸
20158 304 528 ₸133 944 ₸

Business activity

Primary business activity OKED

46772
Wholesale trade in scrap of precious metals and precious stones
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: 4
  • Government contracts: 4

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhumabekov Sapargali MahanovichDirector
LIMITED LIABILITY PARTNERSHIP "SANFORD AL'JANS JUG"
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Risks

Risk checks flagged: 3 of 48.

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

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Otrar , 55

Unit

КВ 53

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SANFORD AL'JANS JUG" — BIN 120740018229

Last registry change: 30.07.2012

LIMITED LIABILITY PARTNERSHIP "SANFORD AL'JANS JUG" was registered on 30.07.2012. In 2024, estimated annual revenue was 74 645 024 ₸ and tax payments totaled 1 203 952 ₸. According to public sources: 4 government contracts.

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

LIMITED LIABILITY PARTNERSHIP "SANFORD AL'JANS JUG" (BIN 120740018229) has the status “Active”. Registered address — Shimkent , Район Туран, Mikroraion Otrar , 55, КВ 53, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap of precious metals and precious stones (OKED 46772). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SANFORD AL'JANS JUG"

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

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

LIMITED LIABILITY PARTNERSHIP "SANFORD AL'JANS JUG" appears in 5 court cases (as defendant — 5, most recent date — 02.06.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANFORD AL'JANS JUG" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANFORD AL'JANS JUG" 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.

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