LIMITED LIABILITY PARTNERSHIP "SANAB"

Other non-store retail

BIN 200140006400

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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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Contacts26

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20243 441 062 ₸55 501 ₸
20235 083 008 ₸81 984 ₸
2022103 721 474 ₸1 672 927 ₸
2021968 755 456 ₸15 625 088 ₸
2020411 308 310 ₸6 634 005 ₸

Business activity

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: 4
  • Government contracts: 65

Connections and affiliations

  • 73 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 26 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bahtiarov Timur OlegovichDirector
LIMITED LIABILITY PARTNERSHIP "SANAB"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Yassaui , Дом 195а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SANAB" — BIN 200140006400

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SANAB" was registered on 09.01.2020. In 2024, estimated annual revenue was 3 441 062 ₸ and tax payments totaled 55 501 ₸. According to public sources: 65 government contracts.

LIMITED LIABILITY PARTNERSHIP "SANAB": registration details and status

LIMITED LIABILITY PARTNERSHIP "SANAB" (BIN 200140006400) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SANAB" has been operating for 6 years 7 months, since 09.01.2020. Registered address — Almaty, Auezovskii Raion, Mikroraion Dostik, Ulica Yassaui, House 195a, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SANAB"

The head of LIMITED LIABILITY PARTNERSHIP "SANAB" is Bahtiarov Timur Olegovich. Previously, LIMITED LIABILITY PARTNERSHIP "SANAB" was headed by Utebaeva Dina Ajdosovna.

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

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (26 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANAB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANAB" 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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