FIRMA "SANA", TOO

Geological exploration and survey activities (excluding research and development)

BIN 061140000195

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20174 548 258 ₸73 359 ₸
2015372 124 ₸6 002 ₸

Business activity

Primary business activity OKED

71122
Geological exploration and survey activities (excluding research and development)
Companies in this industry in Zapadno-Kazahstanskaya oblast'

Other business activities OKED

69109
Other activities in the field of law
77391
Renting of other machinery, equipment and tangible assets, not included in other groups

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: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Suslov Aleksej NikolaevichOfficer
FIRMA "SANA", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Privokzalnaya , 3

Locality

Zapadno-Kazahstanskaya oblast'

About TOO «FIRMA "SANA"» — BIN 061140000195

Last registry change: 19.02.2021

FIRMA "SANA", TOO was registered on 14.11.2006. In 2017, estimated annual revenue was 4 548 258 ₸ and tax payments totaled 73 359 ₸.

llp «FIRMA "SANA"»: registration details and status

llp «FIRMA "SANA"» (BIN 061140000195) has the status “Ликвидация”; dissolution date — 18.02.2021. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Privokzalnaya, 3, Kv 11, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Geological exploration and survey activities (excluding research and development) (OKED 71122) and 2 additional activities. Business category — Small enterprise, ownership type — Private.

Management of TOO «FIRMA "SANA"»

The head of TOO «FIRMA "SANA"» is Suslov Aleksej Nikolaevich.

Verification of TOO «FIRMA "SANA"» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «FIRMA "SANA"» are available in the full Statsnet report. All the data to verify TOO «FIRMA "SANA"» 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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