LIMITED LIABILITY PARTNERSHIP "SANTEN TRADE"

Wholesale of a wide range of goods without any specification

BIN 180140025688
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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

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20254 115 436 ₸66 378 ₸
202015 604 408 ₸251 684 ₸
2019654 472 ₸10 556 ₸
2018434 000 ₸7 000 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 23

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Jiloi Massiv Nursat, D.23

Unit

Apt. 30

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "SANTEN TRADE" — BIN 180140025688

Last registry change: 20.01.2018

LIMITED LIABILITY PARTNERSHIP "SANTEN TRADE" was registered on 20.01.2018. In 2025, estimated annual revenue was 4 115 436 ₸ and tax payments totaled 66 378 ₸. According to public sources: 23 government contracts.

LIMITED LIABILITY PARTNERSHIP "SANTEN TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "SANTEN TRADE" (BIN 180140025688) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Jiloi Massiv Nursat, D.23, Apt. 30, 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 "SANTEN TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "SANTEN TRADE" is Kalybekov Erbol Karymzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SANTEN TRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SANTEN TRADE" appears in 2 court cases (as defendant — 2, most recent date — 05.01.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANTEN TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANTEN TRADE" 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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