LIMITED LIABILITY PARTNERSHIP "SANNI INVESTMENT"
Holding company activities
BIN 251240017986Full legal name | LIMITED LIABILITY PARTNERSHIP "SANNI INVESTMENT"stat.gov.kz |
Name in Kazakh | "SUNNY INVESTMENT (САННИ ИНВЕСТМЭНТ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANNI INVESTMENT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Нұра, Ulica Iliyas Omarov , Дом 23, КВ. 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
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: 3
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Iliyas Omarov , Дом 23
Unit
КВ. 108
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "SANNI INVESTMENT" — BIN 251240017986
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "SANNI INVESTMENT" has been operating for 8 months, since 12.12.2025. Registered address — Astana , Район Нұра, Ulica Iliyas Omarov , Дом 23, КВ. 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.
Frequently asked questions
Similar companies5
CHASTNAJA KOMPANIJA SUNNY RESOURCES LTD.
Holding company activities · Financial and insurance activitiesМУХТАР БОТА— Officer
small
CHASTNAJA KOMPANIJA E H HOLDING GROUP LTD.
Holding company activities · Financial and insurance activitiesЖАО ЖИНБЯО— Officer
small
CHASTNAJA KOMPANIJA CITY PAY
Holding company activities · Financial and insurance activitiesКУАНЫШБЕКОВ АЯН КАНАТБЕКУЛЫ— Officer
small
CHASTNAJA KOMPANIJA ARUNA FAMILY LTD LTD.
Holding company activities · Financial and insurance activitiesЖУМАГУЛОВА АДЕЛИНА АДИЛЕВНА— Officer
small
CHASTNAJA KOMPANIJA ABZAL HOLDINGS LTD.
Holding company activities · Financial and insurance activitiesАБЗАЛ АРЫН АРМАНҰЛЫ— Officer
small