LIMITED LIABILITY PARTNERSHIP "SANTEH HOLDING"

Wholesale of a wide range of goods without any specification

BIN 180140017855 · VAT 58001-1113582

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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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Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026216 862 980 ₸3 497 790 ₸
2025403 355 322 ₸6 505 731 ₸
2024863 945 820 ₸13 934 610 ₸
2023297 225 706 ₸4 793 963 ₸
2022372 305 660 ₸6 004 930 ₸
2021286 604 734 ₸4 622 657 ₸
2020207 088 122 ₸3 340 131 ₸
2019114 031 702 ₸1 839 221 ₸
201823 491 924 ₸378 902 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 6

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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Romanov Ermahan SherbaevichDirector
LIMITED LIABILITY PARTNERSHIP "SANTEH HOLDING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Jiloi Massiv Tassai , Дом 497/3

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SANTEH HOLDING" — BIN 180140017855

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SANTEH HOLDING" was registered on 15.01.2018. In 2026, estimated annual revenue was 216 862 980 ₸ and tax payments totaled 3 497 790 ₸.

LIMITED LIABILITY PARTNERSHIP "SANTEH HOLDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "SANTEH HOLDING" (BIN 180140017855) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SANTEH HOLDING" has been operating for 8 years 7 months, since 15.01.2018. Registered address — Shimkent, Karatauskii Raion, Jiloi Massiv Tassai, House 497/3, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SANTEH HOLDING"

The head of LIMITED LIABILITY PARTNERSHIP "SANTEH HOLDING" is Romanov Ermahan Sherbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "SANTEH HOLDING" in official registries of the Republic of Kazakhstan

Also on record: 4 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 "SANTEH HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANTEH HOLDING" 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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