LIMITED LIABILITY PARTNERSHIP "SANREJ KAZAHSTAN"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 160540004923Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SANREJ KAZAHSTAN" |
Name in Kazakh | "САНРЭЙ ҚАЗАҚСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANREJ KAZAHSTAN" |
Previous names | ТОО "САНРЭЙ КАЗАХСТАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Абайский Район, Ulica Temirlanovskoe Shosse , Д.40, КВ. 10 |
Registration date | 06.05.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.05.2016 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 90 458 ₸ | 1 459 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Temirlanovskoe Shosse , Д.40
Unit
КВ. 10
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "SANREJ KAZAHSTAN" — BIN 160540004923
Last registry change: 06.05.2016
LIMITED LIABILITY PARTNERSHIP "SANREJ KAZAHSTAN" was registered on 06.05.2016. In 2022, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
LIMITED LIABILITY PARTNERSHIP "SANREJ KAZAHSTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "SANREJ KAZAHSTAN" (BIN 160540004923) has the status “Active”. Registered address — Shimkent , Абайский Район, Ulica Temirlanovskoe Shosse , Д.40, КВ. 10, region — Shimkent, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SANREJ KAZAHSTAN"
The head of LIMITED LIABILITY PARTNERSHIP "SANREJ KAZAHSTAN" is Zhanabaev Kanat Sajlaubekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SANREJ KAZAHSTAN" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANREJ KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANREJ KAZAHSTAN" 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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