LIMITED LIABILITY PARTNERSHIP "SANA GROUP INVEST"
Holding company activities
BIN 170540002374Full legal name | LIMITED LIABILITY PARTNERSHIP "SANA GROUP INVEST"stat.gov.kz |
Name in Kazakh | "SANA GROUP INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANA GROUP INVEST" |
Previous names | ТОО "SANA GROUP INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Сарыарка, Prospekt Sariarqa , Здание 5а, Н.П. 5 |
Registration date | 03.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 03.05.2017 |
Branches | Not found |
Contacts12
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 53 total connections
- 24 by founders
- 6 by address
- 6 by management
- 12 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
Prospekt Sariarqa , Здание 5а
Unit
Н.П. 5
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "SANA GROUP INVEST" — BIN 170540002374
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SANA GROUP INVEST" was registered on 03.05.2017.
LIMITED LIABILITY PARTNERSHIP "SANA GROUP INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "SANA GROUP INVEST" (BIN 170540002374) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SANA GROUP INVEST" has been operating for 9 years 3 months, since 03.05.2017. Registered address — Astana , Район Сарыарка, Prospekt Sariarqa , Здание 5а, Н.П. 5, 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 "SANA GROUP INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "SANA GROUP INVEST" is Kurbanov Amirbek Sherzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SANA GROUP INVEST" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.10.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANA GROUP INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANA GROUP INVEST" 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
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