LIMITED LIABILITY PARTNERSHIP "SANIRAK"
Wholesale of other machinery and equipment
BIN 200740023799Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SANIRAK" |
Name in Kazakh | "SANIRAK" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANIRAK" |
Previous names | ТОО "ТОО SANIRAK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.11.2025 |
Address | Astana, Raion Baiqonir, Avenue Al-Farabi, 44 |
Registration date | 27.07.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.11.2021 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SANIRAK" is a llp registered on July 27, 2020 in Astana. 6 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
28 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Al-Farabi, 44
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "SANIRAK" — BIN 200740023799
Last registry change: 18.11.2021
LIMITED LIABILITY PARTNERSHIP "SANIRAK" was registered on 27.07.2020.
LIMITED LIABILITY PARTNERSHIP "SANIRAK": registration details and status
LIMITED LIABILITY PARTNERSHIP "SANIRAK" (BIN 200740023799) has the status “Ликвидация”; dissolution date — 05.11.2025. Registered address — Astana, Raion Baiqonir, Avenue Al-Farabi, 44, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SANIRAK"
The head of LIMITED LIABILITY PARTNERSHIP "SANIRAK" is Zholmagonbetova Karlygash Kuanyshbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "SANIRAK" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANIRAK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANIRAK" 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.