TAN SAN KZ, TOO

Wholesale of a wide range of goods without any specification

BIN 200240020340 · VAT 06001-1116182

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020207 192 654 ₸3 341 817 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Aktubinskaya oblast'

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

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Barakbaev Marat BulatovichOfficer
TAN SAN KZ, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica M.Arinova , 1л

Locality

Aktubinskaya oblast'

About TOO «TAN SAN KZ» — BIN 200240020340

Up to date as of September 1, 2026

TAN SAN KZ, TOO was registered on 14.02.2020. In 2020, estimated annual revenue was 207 192 654 ₸ and tax payments totaled 3 341 817 ₸.

llp «TAN SAN KZ»: registration details and status

llp «TAN SAN KZ» (BIN 200240020340) has the status “Ликвидация”; dissolution date — 14.02.2020. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Ulica M.Arinova, 1l, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer.

Management of TOO «TAN SAN KZ»

The head of TOO «TAN SAN KZ» is Barakbaev Marat Bulatovich.

Verification of TOO «TAN SAN KZ» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TAN SAN KZ» are available in the full Statsnet report. All the data to verify TOO «TAN SAN KZ» 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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