LIMITED LIABILITY PARTNERSHIP «SANTEH PV»

Wholesale of a wide range of goods without any specification

BIN 210140033598
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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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Bureau of National Statistics

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Road 3 (Lesozavod), 19

Locality

Pavlodar Region

About LIMITED LIABILITY PARTNERSHIP «SANTEH PV» — BIN 210140033598

Last registry change: 27.01.2021

LIMITED LIABILITY PARTNERSHIP «SANTEH PV» was registered on 27.01.2021.

LIMITED LIABILITY PARTNERSHIP «SANTEH PV»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SANTEH PV» (BIN 210140033598) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Road 3 (Lesozavod), 19, region — Pavlodar 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SANTEH PV»

The head of LIMITED LIABILITY PARTNERSHIP «SANTEH PV» is Simon Artem Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP «SANTEH PV» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SANTEH PV» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SANTEH PV» 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.

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