LIMITED LIABILITY PARTNERSHIP «SANA GLOBAL TRADE»
Other professional, scientific and technical activities not included in other groups
BIN 160140008129No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SANA GLOBAL TRADE» |
Name in Kazakh | «SANA GLOBAL TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANA GLOBAL TRADE" |
Previous names | ТОО "SANA GLOBAL TRADE" |
Status | Active |
Address | Astana, Raion Esil, Street Kerei, Building 18, N.P. 2 |
Registration date | 13.01.2016 · 10 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 13.01.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 785 600 ₸ | 28 800 ₸ |
| 2017 | 101 994 650 ₸ | 1 645 075 ₸ |
| 2016 | 19 717 860 ₸ | 318 030 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 47 total connections
- 6 by founders
- 6 by address
- 18 by management
- 12 by contact
Court cases
Fines and administrative penalties
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
Street Kerei, Building 18
Unit
N.P. 2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SANA GLOBAL TRADE» — BIN 160140008129
Last registry change: 13.01.2016
LIMITED LIABILITY PARTNERSHIP «SANA GLOBAL TRADE» was registered on 13.01.2016. In 2018, estimated annual revenue was 1 785 600 ₸ and tax payments totaled 28 800 ₸.
LIMITED LIABILITY PARTNERSHIP «SANA GLOBAL TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SANA GLOBAL TRADE» (BIN 160140008129) has the status “Active”. Registered address — Astana, Raion Esil, Street Kerei, Building 18, N.P. 2, region — Astana, Republic of Kazakhstan. Primary activity — Other professional, scientific and technical activities not included in other groups (OKED 74909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SANA GLOBAL TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «SANA GLOBAL TRADE» is Nuralin Damir Erkinovich. Previously, LIMITED LIABILITY PARTNERSHIP «SANA GLOBAL TRADE» was headed by Ordasheva Tolkyn Alimbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SANA GLOBAL TRADE» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SANA GLOBAL TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SANA GLOBAL TRADE» 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.