LIMITED LIABILITY PARTNERSHIP "SANIM-AY"
Wholesale of other machinery and equipment
BIN 191240009763No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "SANIM-AY" |
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 | Karaganda Region, Balhash A., Balhash, Microdistrict Shashubaya Koshkarbaeva, 8b, Apt 33 |
Registration date | 10.12.2019 · 6 years 10 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 13
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Balhash A., Balhash, Microdistrict Shashubaya Koshkarbaeva, 8b, Apt 33
Unit
Apt 33
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "SANIM-AY" — BIN 191240009763
Last registry change: 10.12.2019
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.
LIMITED LIABILITY PARTNERSHIP "SANIM-AY": registration details and status
LIMITED LIABILITY PARTNERSHIP "SANIM-AY" (BIN 191240009763) has the status “Active”. Registered address — Karaganda Region, Balhash A., Balhash, Microdistrict Shashubaya Koshkarbaeva, 8b, Apt 33, region — Karaganda region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SANIM-AY"
The head of LIMITED LIABILITY PARTNERSHIP "SANIM-AY" is Rahyman Togzhan Ergazyqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "SANIM-AY" in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANIM-AY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANIM-AY" 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.