LIMITED LIABILITY PARTNERSHIP "SANA LOGISTICS"

Activities of road freight transport

BIN 140240014748
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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201810 557 236 ₸170 278 ₸

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 nameAgeWork experiencePositionSalarySource

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.

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