LIMITED LIABILITY PARTNERSHIP "SANZHAR 2020"

Tax consulting

BIN 201240029712

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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

Contacts15

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20251 544 792 ₸24 916 ₸
20247 466 846 ₸120 433 ₸
202351 942 112 ₸837 776 ₸
202285 589 450 ₸1 380 475 ₸
202135 227 470 ₸568 185 ₸

Business activity

Primary business activity OKED

69203
Tax consulting
Companies in this industry in Karagandinskaya oblast'

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

  • 50 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Fazyl Gul'Dana NurgalievnaDirector
LIMITED LIABILITY PARTNERSHIP "SANZHAR 2020"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Kosmonavtov , Дом 281

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SANZHAR 2020" — BIN 201240029712

Last registry change: 25.12.2020

LIMITED LIABILITY PARTNERSHIP "SANZHAR 2020" was registered on 25.12.2020. In 2025, estimated annual revenue was 1 544 792 ₸ and tax payments totaled 24 916 ₸.

LIMITED LIABILITY PARTNERSHIP "SANZHAR 2020": registration details and status

LIMITED LIABILITY PARTNERSHIP "SANZHAR 2020" (BIN 201240029712) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Kosmonavtov, House 281, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Tax consulting (OKED 69203). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SANZHAR 2020"

The head of LIMITED LIABILITY PARTNERSHIP "SANZHAR 2020" is Fazyl Gul'dana Nurgalievna. Previously, LIMITED LIABILITY PARTNERSHIP "SANZHAR 2020" was headed by Abiev Sajat Fazylovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SANZHAR 2020" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANZHAR 2020" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANZHAR 2020" 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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