LIMITED LIABILITY PARTNERSHIP «SANNI INVESTMENT»
Holding company activities
BIN 251240017986No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SANNI INVESTMENT» |
Name in Kazakh | «SUNNY INVESTMENT (САННИ ИНВЕСТМЭНТ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANNI INVESTMENT" |
Status | Active |
Address | Astana, Raion Nura, Street Iliyas Omarov, House 23, Apt. 108 |
Registration date | 12.12.2025 · 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 12.12.2025 |
Branches | Not found |
Contacts3
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Iliyas Omarov, House 23
Unit
Apt. 108
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SANNI INVESTMENT» — BIN 251240017986
Last registry change: 12.12.2025
LIMITED LIABILITY PARTNERSHIP «SANNI INVESTMENT» was registered on 12.12.2025.
LIMITED LIABILITY PARTNERSHIP «SANNI INVESTMENT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SANNI INVESTMENT» (BIN 251240017986) has the status “Active”. Registered address — Astana, Raion Nura, Street Iliyas Omarov, House 23, Apt. 108, region — Astana, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SANNI INVESTMENT»
The head of LIMITED LIABILITY PARTNERSHIP «SANNI INVESTMENT» is Muhtar Bota.
Verification of LIMITED LIABILITY PARTNERSHIP «SANNI INVESTMENT» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SANNI INVESTMENT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SANNI INVESTMENT» 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.