TAN SAN KZ, TOO

Wholesale of a wide range of goods without any specification

BIN 200240020340 · VAT 06001-1116182
Download free PDF

No sign-up or report credits required

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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 Aktobe Region

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Street M.Arinova, 1l

Locality

Aktobe Region

About TOO «TAN SAN KZ» — BIN 200240020340

Last registry change: 17.02.2021

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 ₸.

Limited liability partnership «TAN SAN KZ»: registration details and status

Limited liability partnership «TAN SAN KZ» (BIN 200240020340) has the status “Ликвидация”; dissolution date — 14.02.2020. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street M.Arinova, 1l, region — Aktobe Region, 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.

Frequently asked questions

Similar companies10