LIMITED LIABILITY PARTNERSHIP "SANA LOGISTICS"
Activities of road freight transport
BIN 140240014748No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "SANA LOGISTICS" |
Name in Kazakh | "SANA LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANA LOGISTICS" |
Previous names | ТОО "SANA LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atyrau Region, Atirau A., Atirau, Avenue Azattik, 48 |
Registration date | 13.02.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 13.02.2014 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 10 557 236 ₸ | 170 278 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Avenue Azattik, 48
Locality
Atyrau region
About LIMITED LIABILITY PARTNERSHIP "SANA LOGISTICS" — BIN 140240014748
Last registry change: 13.02.2014
LIMITED LIABILITY PARTNERSHIP "SANA LOGISTICS" was registered on 13.02.2014. In 2018, estimated annual revenue was 10 557 236 ₸ and tax payments totaled 170 278 ₸.
LIMITED LIABILITY PARTNERSHIP "SANA LOGISTICS": registration details and status
LIMITED LIABILITY PARTNERSHIP "SANA LOGISTICS" (BIN 140240014748) has the status “Active”. Registered address — Atyrau Region, Atirau A., Atirau, Avenue Azattik, 48, region — Atyrau region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SANA LOGISTICS"
The head of LIMITED LIABILITY PARTNERSHIP "SANA LOGISTICS" is Kosaliev Dulat Nurgalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "SANA LOGISTICS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANA LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANA LOGISTICS" 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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