LIMITED LIABILITY PARTNERSHIP «SAN GROUP LTD (SAN GRUPP LTD)»

Wholesale of a wide range of goods without any specification

BIN 180240040893
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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 StatisticsData updated: 17.06.2026

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2020307 458 ₸4 959 ₸
2019238 266 ₸3 843 ₸
201869 192 ₸1 116 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Kerimshe Adilbekov, House 8

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «SAN GROUP LTD (SAN GRUPP LTD)» — BIN 180240040893

Last registry change: 28.02.2018

LIMITED LIABILITY PARTNERSHIP «SAN GROUP LTD (SAN GRUPP LTD)» was registered on 28.02.2018. In 2020, estimated annual revenue was 307 458 ₸ and tax payments totaled 4 959 ₸.

LIMITED LIABILITY PARTNERSHIP «SAN GROUP LTD (SAN GRUPP LTD)»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SAN GROUP LTD (SAN GRUPP LTD)» (BIN 180240040893) has the status “Active”. Registered address — Shymkent, Raion Turan, Kvartal 112, Street Kerimshe Adilbekov, House 8, 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 «SAN GROUP LTD (SAN GRUPP LTD)»

The head of LIMITED LIABILITY PARTNERSHIP «SAN GROUP LTD (SAN GRUPP LTD)» is Sergeev Aleksandr Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP «SAN GROUP LTD (SAN GRUPP LTD)» was headed by Aldebaev Parmen Aldebaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «SAN GROUP LTD (SAN GRUPP LTD)» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SAN GROUP LTD (SAN GRUPP LTD)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SAN GROUP LTD (SAN GRUPP LTD)» 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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