LIMITED LIABILITY PARTNERSHIP «SANA FINANCE»
Other financial services, financing in various sectors of the economy, investment activities
BIN 150140026432No sign-up or report credits required
Contacts21
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SANA FINANCE» |
Name in Kazakh | «SANA FINANCE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANA FINANCE" |
Previous names | ТОО "SANA FINANCE" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Shkolnii 2, 189 |
Registration date | 30.01.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 30.01.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 32 613 798 ₸ | 526 029 ₸ |
| 2017 | 101 302 172 ₸ | 1 633 906 ₸ |
| 2016 | 115 567 318 ₸ | 1 863 989 ₸ |
| 2015 | 93 528 302 ₸ | 1 508 521 ₸ |
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
- 50 total connections
- 12 by founders
- 6 by address
- 6 by management
- 21 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict 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, Microdistrict 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
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