LIMITED LIABILITY PARTNERSHIP "SANIYAZ CO"

Wholesale of a wide range of goods without any specification

BIN 201040021056

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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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Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023106 950 ₸1 725 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdola ZharqynOfficer
LIMITED LIABILITY PARTNERSHIP "SANIYAZ CO"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Aqan Seri , Дом 16

Unit

КВ. 160

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SANIYAZ CO" — BIN 201040021056

Up to date as of September 1, 2026

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 , Г. Район Сарыарка, Ulica Aqan Seri , Дом 16, КВ. 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.

Frequently asked questions

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