LIMITED LIABILITY PARTNERSHIP "SANA INVEST CORP (SANA INVEST KORP)"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 130140013605No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "SANA INVEST CORP (SANA INVEST KORP)" |
Name in Kazakh | "SANA INVEST CORP (САНА ИНВЕСТ КОРП)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANA INVEST CORP (SANA INVEST KORP)" |
Previous names | ТОО "SANA INVEST CORP (САНА ИНВЕСТ КОРП)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.11.2024 |
Address | Astana, Raion Baiqonir, Street Baraeva, 13 V/P 33 |
Registration date | 23.01.2013 · 13 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 6 428 222 ₸ | 103 681 ₸ |
| 2017 | 12 831 582 ₸ | 206 961 ₸ |
| 2016 | 10 690 288 ₸ | 172 424 ₸ |
| 2015 | 6 831 594 ₸ | 110 187 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 103
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Baiqonir, Street Baraeva, 13 V/P 33
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "SANA INVEST CORP (SANA INVEST KORP)" — BIN 130140013605
LIMITED LIABILITY PARTNERSHIP "SANA INVEST CORP (SANA INVEST KORP)" was registered on 23.01.2013. In 2018, estimated annual revenue was 6 428 222 ₸ and tax payments totaled 103 681 ₸. According to public sources: 103 government contracts.
LIMITED LIABILITY PARTNERSHIP "SANA INVEST CORP (SANA INVEST KORP)": registration details and status
LIMITED LIABILITY PARTNERSHIP "SANA INVEST CORP (SANA INVEST KORP)" (BIN 130140013605) has the status “Ликвидация”; dissolution date — 19.11.2024. Registered address — Astana, Raion Baiqonir, Street Baraeva, 13 V/P 33, region — Astana, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SANA INVEST CORP (SANA INVEST KORP)"
The head of LIMITED LIABILITY PARTNERSHIP "SANA INVEST CORP (SANA INVEST KORP)" is Gabbasov Ajbek Maulathanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SANA INVEST CORP (SANA INVEST KORP)" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANA INVEST CORP (SANA INVEST KORP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANA INVEST CORP (SANA INVEST KORP)" 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.