LIMITED LIABILITY PARTNERSHIP «SANA GROUP INVEST»

Holding company activities

BIN 170540002374
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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

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64200
Holding company activities
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 53 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Sariarqa, Building 5a

Unit

N.P. 5

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «SANA GROUP INVEST» — BIN 170540002374

Last registry change: 03.05.2017

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”. Registered address — Astana, Raion Sariarka, Avenue Sariarqa, Building 5a, N.P. 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.

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