САН-ГРУПП, ТОО
Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами
БИН 110740010877Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САН-ГРУПП"stat.gov.kz |
Name in Kazakh | "САН-ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAN-GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.04.2021 |
Address | Жамбылская область, Тараз г.а., г.Тараз,улица Аль-Фараби, 9 |
Registration date | 19.07.2011 · 15 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 06.04.2021 |
Branches | Not found |
Contacts5
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 82 212 ₸ | 1 326 ₸ |
| 2017 | 703 390 ₸ | 11 345 ₸ |
| 2016 | 4 790 244 ₸ | 77 262 ₸ |
| 2015 | 3 802 708 ₸ | 61 334 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 40 total connections
- 6 by founders
- 6 by address
- 18 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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САН-ГРУПП, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Жамбылская Область
House number and street
Улица Аль-Фараби, 9
Locality
Жамбылская область
Description
Company САН-ГРУПП, ТОО was registered on 19.07.2011.
Leaders — Smagulov Baglan Kenzhebekovich, Rustembekov Sultanbek Dastanbekovich, Ashanov Nurhan Sajlauhanovich.
In 2020, the estimated annual revenue was 82 212 ₸, tax deductions — 1 326 ₸.
The company was liquidated on 06.04.2021.
Upon registration the organization was assigned BIN 110740010877.
Legal address: Жамбылская область, Тараз г.а., г.Тараз,улица Аль-Фараби, 9.