SANTEVILL ZAT, TOO
Wholesale of fruits and vegetables
BIN 140840007448Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SANTEVILL ZAT" |
Name in Kazakh | "SANTEVILL ZAT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SANTEVILL ZAT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.11.2016 |
Address | Almaty Q., Almali Aydan, Ulica Sharipova A, 90 |
Registration date | 08.08.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 51-100 pers. |
Last re-registration date | 09.02.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 78 306 ₸ | 1 263 ₸ |
| 2020 | 2 604 ₸ | 42 ₸ |
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: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Sharipova A , 90
Locality
Almaty
About TOO «SANTEVILL ZAT» — BIN 140840007448
Last registry change: 09.02.2022
SANTEVILL ZAT, TOO was registered on 08.08.2014. In 2021, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.
llp «SANTEVILL ZAT»: registration details and status
llp «SANTEVILL ZAT» (BIN 140840007448) has the status “Отмена регистрационного действия”; dissolution date — 29.11.2016. Registered address — Almaty Q., Almali Aydan, Ulica Sharipova A, 90, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310). Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.
Management of TOO «SANTEVILL ZAT»
The head of TOO «SANTEVILL ZAT» is Tjan Sergej Sergeevich.
Verification of TOO «SANTEVILL ZAT» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.04.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SANTEVILL ZAT» are available in the full Statsnet report. All the data to verify TOO «SANTEVILL ZAT» 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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