LIMITED LIABILITY PARTNERSHIP «SANNA GROUP»
Other non-store retail
BIN 200940002535No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SANNA GROUP» |
Name in Kazakh | «SANNA GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANNA GROUP" |
Previous names | ТОО "SANNA GROUP" |
Status | Ликвидация |
Liquidation date | 04.11.2025 |
Address | Almaty, Auezovskii Raion, Street Toktabaeva, 11 |
Registration date | 02.09.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.04.2022 |
Branches | Not found |
Contacts6
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Toktabaeva, 11
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SANNA GROUP» — BIN 200940002535
Last registry change: 01.04.2022
LIMITED LIABILITY PARTNERSHIP «SANNA GROUP» was registered on 02.09.2020.
LIMITED LIABILITY PARTNERSHIP «SANNA GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SANNA GROUP» (BIN 200940002535) has the status “Ликвидация”; dissolution date — 04.11.2025. Registered address — Almaty, Auezovskii Raion, Street Toktabaeva, 11, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SANNA GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «SANNA GROUP» is Akizhanov Daurzhan Nurlanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SANNA GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SANNA GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SANNA GROUP» 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.