LIMITED LIABILITY PARTNERSHIP «SANNISSA CO»
Wholesale of a wide range of goods without any specification
BIN 141140022798No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «SANNISSA CO» |
Name in Kazakh | «SANNISSA CO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANNISSA CO" |
Previous names | ТОО "SANNISSA CO" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Baitursinova, Bc "Tau Shini" |
Registration date | 25.11.2014 · 11 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.11.2014 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 951 760 ₸ | 31 480 ₸ |
| 2016 | 293 703 548 ₸ | 4 737 154 ₸ |
| 2015 | 225 184 000 ₸ | 3 632 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, Al-Farabiiskii Raion, Street Baitursinova, Bc "Tau Shini"
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «SANNISSA CO» — BIN 141140022798
Last registry change: 25.11.2014
LIMITED LIABILITY PARTNERSHIP «SANNISSA CO» was registered on 25.11.2014. In 2017, estimated annual revenue was 1 951 760 ₸ and tax payments totaled 31 480 ₸.
LIMITED LIABILITY PARTNERSHIP «SANNISSA CO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SANNISSA CO» (BIN 141140022798) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Baitursinova, Bc "Tau Shini", region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SANNISSA CO»
The head of LIMITED LIABILITY PARTNERSHIP «SANNISSA CO» is Al'zhanov Arman Ibrakymovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SANNISSA CO» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SANNISSA CO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SANNISSA CO» 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.