LIMITED LIABILITY PARTNERSHIP "SANIM-AY"
Wholesale of other machinery and equipment
BIN 191240009763Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "SANIM-AY"stat.gov.kz |
Name in Kazakh | "SANIM-AY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANIM-AY" |
Previous names | ТОО "SANIM-AI", ТОО "SANIM-AY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Balhash A., Balhash, Mikroraion Shashubaya Koshkarbaeva, 8b, Kv 33 |
Registration date | 10.12.2019 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.12.2019 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 911 400 ₸ | 14 700 ₸ |
| 2024 | 3 216 312 ₸ | 51 876 ₸ |
| 2023 | 3 906 000 ₸ | 63 000 ₸ |
| 2022 | 79 856 ₸ | 1 288 ₸ |
| 2021 | 7 643 236 ₸ | 123 278 ₸ |
| 2020 | 1 411 182 ₸ | 22 761 ₸ |
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
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
- Government contracts: 13
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "SANIM-AY"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Balhash A., Balhash, Mikroraion Shashubaya Koshkarbaeva, 8b, Kv 33
Unit
КВ 33
Locality
Karagandinskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "SANIM-AY" was registered on 10.12.2019. In 2025, estimated annual revenue was 911 400 ₸ and tax payments totaled 14 700 ₸. According to public sources: 13 government contracts.
| Status | Active |
| BIN | 191240009763 |
| Registration date | 10.12.2019 |
| Registered address | Karagandinskaya Oblast, Balhash A., Balhash, Mikroraion Shashubaya Koshkarbaeva, 8b, Kv 33 |
| Region | Karagandinskaya oblast' |
| Business activity | Wholesale of other machinery and equipment (OKED 46690) |
| Number of employees | 5 |
| Management | Rahyman Togzhan Ergazyqyzy |
| Events | Count 3 · Name changes 1 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 10.12.2019
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "SANIM-AY" as active, with the status "Active". Data last updated on 10.12.2019.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "SANIM-AY" is 191240009763. The company was registered on 10.12.2019 in Kazakhstan.
The registry lists Rahyman Togzhan Ergazyqyzy as the head of LIMITED LIABILITY PARTNERSHIP "SANIM-AY", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "SANIM-AY" is Karagandinskaya Oblast, Balhash A., Balhash, Mikroraion Shashubaya Koshkarbaeva, 8b, Kv 33.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "SANIM-AY" is Wholesale of other machinery and equipment (code 46690).
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