LIMITED LIABILITY PARTNERSHIP «SANA»
Other support activities in the field of financial services, except for insurance and pensions
BIN 941240000222No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SANA» |
Name in Kazakh | «САНА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANA" |
Previous names | ТОО "САНА" |
Status | Ликвидация |
Liquidation date | 27.09.2024 |
Address | Almaty, Almalinskii Raion, Street Tole Bi, 102 |
Registration date | 14.12.1994 · 31 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 12 015 600 ₸ | 193 800 ₸ |
| 2017 | 51 742 100 ₸ | 834 550 ₸ |
| 2016 | 55 456 210 ₸ | 894 455 ₸ |
| 2015 | 26 803 220 ₸ | 432 310 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tole Bi, 102
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SANA» — BIN 941240000222
LIMITED LIABILITY PARTNERSHIP «SANA» was registered on 14.12.1994. In 2018, estimated annual revenue was 12 015 600 ₸ and tax payments totaled 193 800 ₸.
LIMITED LIABILITY PARTNERSHIP «SANA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SANA» (BIN 941240000222) has the status “Ликвидация”; dissolution date — 27.09.2024. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, 102, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SANA»
The head of LIMITED LIABILITY PARTNERSHIP «SANA» is Kopzhasarov Berikbaj Daulenbaevich. Previously, LIMITED LIABILITY PARTNERSHIP «SANA» was headed by Kopzhasarov Berikbaj .
Verification of LIMITED LIABILITY PARTNERSHIP «SANA» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SANA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SANA» 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.