LIMITED LIABILITY PARTNERSHIP «SANA-BROKER»
Forwarding services
BIN 080140012427No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SANA-BROKER» |
Name in Kazakh | «САНА-БРОКЕР» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANA-BROKER" |
Status | Ликвидация |
Liquidation date | 22.12.2022 |
Address | Shymkent, Abaiskii Raion, Tupik Svincevikov, D.2 |
Registration date | 23.01.2008 · 18 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
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 |
|---|---|---|
| 2019 | 2 520 982 ₸ | 40 661 ₸ |
| 2018 | 234 422 ₸ | 3 781 ₸ |
| 2017 | 3 148 546 ₸ | 50 783 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Tupik Svincevikov, D.2
Locality
Shymkent
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 — Shymkent, Abaiskii Raion, Tupik Svincevikov, D.2, region — Shymkent, 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.