LIMITED LIABILITY PARTNERSHIP "SANA FINANCE"

Other financial services, financing in various sectors of the economy, investment activities

BIN 150140026432

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts21

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201832 613 798 ₸526 029 ₸
2017101 302 172 ₸1 633 906 ₸
2016115 567 318 ₸1 863 989 ₸
201593 528 302 ₸1 508 521 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 21 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Nurashev Daulen DosmahanovichDirector
LIMITED LIABILITY PARTNERSHIP "SANA FINANCE"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Shkolnii 2 , 189

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SANA FINANCE" — BIN 150140026432

Last registry change: 30.01.2015

LIMITED LIABILITY PARTNERSHIP "SANA FINANCE" was registered on 30.01.2015. In 2018, estimated annual revenue was 32 613 798 ₸ and tax payments totaled 526 029 ₸.

LIMITED LIABILITY PARTNERSHIP "SANA FINANCE": registration details and status

LIMITED LIABILITY PARTNERSHIP "SANA FINANCE" (BIN 150140026432) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Mikroraion Shkolnii 2, 189, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SANA FINANCE"

The head of LIMITED LIABILITY PARTNERSHIP "SANA FINANCE" is Nurashev Daulen Dosmahanovich.

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

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANA FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANA FINANCE" 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

Similar companies5