LIMITED LIABILITY PARTNERSHIP «SANIYAZ CO»
Wholesale of a wide range of goods without any specification
BIN 201040021056No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SANIYAZ CO» |
Name in Kazakh | «SANIYAZ CO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANIYAZ CO" |
Status | Ликвидация |
Liquidation date | 24.01.2024 |
Address | Astana, G. Raion Sariarka, Street Aqan Seri, House 16, Apt. 160 |
Registration date | 17.10.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.02.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 106 950 ₸ | 1 725 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Aqan Seri, House 16
Unit
Apt. 160
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SANIYAZ CO» — BIN 201040021056
Last registry change: 15.02.2023
LIMITED LIABILITY PARTNERSHIP «SANIYAZ CO» was registered on 17.10.2020. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.
LIMITED LIABILITY PARTNERSHIP «SANIYAZ CO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SANIYAZ CO» (BIN 201040021056) has the status “Ликвидация”; dissolution date — 24.01.2024. Registered address — Astana, G. Raion Sariarka, Street Aqan Seri, House 16, Apt. 160, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SANIYAZ CO»
The head of LIMITED LIABILITY PARTNERSHIP «SANIYAZ CO» is Abdola Zharqyn.
Verification of LIMITED LIABILITY PARTNERSHIP «SANIYAZ CO» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.03.2023), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SANIYAZ CO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SANIYAZ CO» 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.