SANCHO, TOO
Other non-store retail
BIN 180540008058Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SANCHO"stat.gov.kz |
Name in Kazakh | "САНЧО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SANCHO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.11.2021 |
Address | Almaty Oblisi, Ile Aydan, Qyrti A.O., Aqshi A., Ulica J.Baribaev, 16 |
Registration date | 08.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 24.11.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 205 652 ₸ | 19 446 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica J.Baribaev , 16
Locality
Almatinskaya oblast'
About TOO «SANCHO» — BIN 180540008058
Up to date as of September 1, 2026
SANCHO, TOO was registered on 08.05.2018. In 2020, estimated annual revenue was 1 205 652 ₸ and tax payments totaled 19 446 ₸.
llp «SANCHO»: registration details and status
llp «SANCHO» (BIN 180540008058) has the status “Ликвидация”; dissolution date — 23.11.2021. Registered address — Almaty Oblisi, Ile Aydan, Qyrti A.O., Aqshi A., Ulica J.Baribaev, 16, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «SANCHO»
The head of TOO «SANCHO» is Bejsembaev Sanat Temirtasovich.
Verification of TOO «SANCHO» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO «SANCHO» are available in the full Statsnet report. All the data to verify TOO «SANCHO» 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 companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FORWARD-M"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesНИКОЛАЕВ МИХАИЛ АЛЕКСАНДРОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "MD TRADE GROUP"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesМУРЗАКУЛОВ ДАУЛЕТЖАН ГАБДУЛМАЖИДҰЛЫ— Officer
small
LIMITED LIABILITY PARTNERSHIP "ABDULLAH COMPANY"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesТОРЕЕВ АДИЛБЕК КАДИРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "SELEKTSIONNO-PLEMENNOJ TSENTR ZHANALYK"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesКУЗНЕЦОВ МИХАИЛ ВЛАДИМИРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "RS-VEND"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesСМАҒУЛ РУСТАМ БЕКҚАЛИҰЛЫ— Officer
small