LIMITED LIABILITY PARTNERSHIP ««SANA TRADING» (SANA TRADING)»
Wholesale of meat and meat products
BIN 160540018824No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP ««SANA TRADING» (SANA TRADING)» |
Name in Kazakh | ««SANA TRADING» (SANA TRADING)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "«SANA TRADING» (SANA TRADING)" |
Previous names | ТОО "«SANA TRADING» (SANA TRADING)" |
Status | Active |
Address | Zhambyl Region, Taraz A., Taraz, Raion Jibek Joli, Street Gornaya, 61 |
Registration date | 23.05.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.05.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 744 434 ₸ | 12 007 ₸ |
| 2016 | 10 457 168 ₸ | 168 664 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Gornaya, 61
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP ««SANA TRADING» (SANA TRADING)» — BIN 160540018824
Last registry change: 23.05.2016
LIMITED LIABILITY PARTNERSHIP ««SANA TRADING» (SANA TRADING)» was registered on 23.05.2016. In 2017, estimated annual revenue was 744 434 ₸ and tax payments totaled 12 007 ₸.
LIMITED LIABILITY PARTNERSHIP ««SANA TRADING» (SANA TRADING)»: registration details and status
LIMITED LIABILITY PARTNERSHIP ««SANA TRADING» (SANA TRADING)» (BIN 160540018824) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Jibek Joli, Street Gornaya, 61, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Wholesale of meat and meat products (OKED 46320). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP ««SANA TRADING» (SANA TRADING)»
The head of LIMITED LIABILITY PARTNERSHIP ««SANA TRADING» (SANA TRADING)» is Sulejmanova Sanabar Ergeshevna.
Verification of LIMITED LIABILITY PARTNERSHIP ««SANA TRADING» (SANA TRADING)» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP ««SANA TRADING» (SANA TRADING)» appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 16.11.2016). 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 ««SANA TRADING» (SANA TRADING)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ««SANA TRADING» (SANA TRADING)» 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.