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Risk Factors

ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

ArrowProcurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Last updated: Jan 29, 2024

САН2017

Warning

is in process of liquidation on Jan 29, 2024

Limited liability partnership

Kazakhstan 14 Aug 2017 (7 years ago)

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Summary

NameТОО "САН2017"
Brand NameСАН2017
Alternative names
  • "САН2017" ЖШС
Status
  • ActiveIn liquidation
JurisdictionActiveKazakhstan
Business ID number (BIN)Code170840016860
Incorporation Date14 Aug 2017 (7 years ago) / 159 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 19

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Frequently asked questions

Where is САН2017's headquarters?

САН2017's headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 19

What is САН2017's industry?

САН2017 is in the industry of Оптовая торговля ломом и отходами черных и цветных металлов

What year was САН2017 started?

САН2017 was started in 2017

Sources: Ұлттық статистика бюросы