LIMITED LIABILITY PARTNERSHIP "SAN GROUP LTD (SAN GRUPP LTD)"
Wholesale of a wide range of goods without any specification
BIN 180240040893Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SAN GROUP LTD (SAN GRUPP LTD)"stat.gov.kz |
Name in Kazakh | "SAN GROUP LTD (САН ГРУПП ЛТД)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAN GROUP LTD (SAN GRUPP LTD)" |
Previous names | ТОО "SAN GROUP LTD (САН ГРУПП ЛТД)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Raion Turan, Kvartal 112, Ulica Kerimshe Adilbekov, House 8 |
Registration date | 28.02.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.02.2018 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 307 458 ₸ | 4 959 ₸ |
| 2019 | 238 266 ₸ | 3 843 ₸ |
| 2018 | 69 192 ₸ | 1 116 ₸ |
Business activity
Primary business activity OKED
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: 5
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Kerimshe Adilbekov , Дом 8
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "SAN GROUP LTD (SAN GRUPP LTD)" — BIN 180240040893
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "SAN GROUP LTD (SAN GRUPP LTD)" has been operating for 8 years 6 months, since 28.02.2018. Registered address — Shimkent, Raion Turan, Kvartal 112, Ulica Kerimshe Adilbekov, House 8, 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. 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.
Frequently asked questions
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