LIMITED LIABILITY PARTNERSHIP "SANA-BROKER"

Forwarding services

BIN 080140012427

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20192 520 982 ₸40 661 ₸
2018234 422 ₸3 781 ₸
20173 148 546 ₸50 783 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Shimkent

Other business activities OKED

47591
Retail sale of furniture in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

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: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sajlaubaev Imangali SejtkulovichOfficer
LIMITED LIABILITY PARTNERSHIP "SANA-BROKER"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Tupik Svincevikov , Д.2

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SANA-BROKER" — BIN 080140012427

LIMITED LIABILITY PARTNERSHIP "SANA-BROKER" was registered on 23.01.2008. In 2019, estimated annual revenue was 2 520 982 ₸ and tax payments totaled 40 661 ₸.

LIMITED LIABILITY PARTNERSHIP "SANA-BROKER": registration details and status

LIMITED LIABILITY PARTNERSHIP "SANA-BROKER" (BIN 080140012427) has the status “Ликвидация”; dissolution date — 22.12.2022. Registered address — Shimkent, Abaiskii Raion, Tupik Svincevikov, D.2, region — Shimkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SANA-BROKER"

The head of LIMITED LIABILITY PARTNERSHIP "SANA-BROKER" is Sajlaubaev Imangali Sejtkulovich.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANA-BROKER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANA-BROKER" 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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