LIMITED LIABILITY PARTNERSHIP "SANA INVEST BUILD"

Construction of residential buildings

BIN 220840026894 · VAT 33001-1006564 · VAT 62001-1045593

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202421 693 552 ₸349 896 ₸
2023153 541 388 ₸2 476 474 ₸
20221 971 600 ₸31 800 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Astana

Other business activities OKED

38110
Collection of non-hazardous waste

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 74 total connections
  • 18 by founders
  • 6 by address
  • 30 by management
  • 15 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Prospekt Respublika , Здание 34а

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SANA INVEST BUILD" — BIN 220840026894

Last registry change: 15.08.2022

LIMITED LIABILITY PARTNERSHIP "SANA INVEST BUILD" was registered on 15.08.2022. In 2024, estimated annual revenue was 21 693 552 ₸ and tax payments totaled 349 896 ₸.

LIMITED LIABILITY PARTNERSHIP "SANA INVEST BUILD": registration details and status

LIMITED LIABILITY PARTNERSHIP "SANA INVEST BUILD" (BIN 220840026894) has the status “Active”. Registered address — Astana, Raion Baiqonir, Avenue Respublika, Building 34a, region — Astana, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SANA INVEST BUILD"

The head of LIMITED LIABILITY PARTNERSHIP "SANA INVEST BUILD" is Mustafa Ajmira Kubentaevna. Previously, LIMITED LIABILITY PARTNERSHIP "SANA INVEST BUILD" was headed by Kantaeva Ajnur Gabbasovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SANA INVEST BUILD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SANA INVEST BUILD" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 25.11.2024). Also on record: 3 events (most recent date — 01.07.2024), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANA INVEST BUILD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANA INVEST BUILD" 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.

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