САНФОРД АЛЬЯНС ЮГ, ТОО
Оптовая торговля ломом драгоценных металлов и драгоценных камней
БИН 120740018229Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНФОРД АЛЬЯНС ЮГ"stat.gov.kz |
Name in Kazakh | "САНФОРД АЛЬЯНС ЮГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANFORD AL'JANS JUG" |
Previous names | ТОО "САНФОРД АЛЬЯНС ЮГ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Шымкент, Район Туран, Микрорайон Отрар, 55, КВ 53 |
Registration date | 30.07.2012 · 14 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 30.07.2012 |
Branches | Not found |
Contacts10
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 74 645 024 ₸ | 1 203 952 ₸ |
| 2023 | 37 262 000 ₸ | 601 000 ₸ |
| 2017 | 314 898 ₸ | 5 079 ₸ |
| 2016 | 6 543 604 ₸ | 105 542 ₸ |
| 2015 | 8 304 528 ₸ | 133 944 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
- Government contracts: 4
Links and affiliates
- 33 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 10 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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САНФОРД АЛЬЯНС ЮГ, ТОО
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Risks
Checks with identified risk: 3 of 48.
- Исполнительные производства
- В реестре банкротов либо на стадии банкротства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Микрорайон Отрар, 55
Room
КВ 53
Locality
Шымкент
Description
Company САНФОРД АЛЬЯНС ЮГ, ТОО was registered on 30.07.2012.
Legal address: Шымкент, Район Туран, Микрорайон Отрар, 55, КВ 53.
The main activity is Оптовая и розничная торговля.
Leaders — Dzhumabekov Sapargali Mahanovich.
In 2024, the estimated annual revenue was 74 645 024 ₸, tax deductions — 1 203 952 ₸.
According to public sources: 4 government contracts.
Company status: Действующее.
Upon registration the organization was assigned BIN 120740018229.