SANDU GROUP, TOO

BIN 161140014893
Download free PDF

No sign-up or report credits required

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
2019156 612 ₸2 526 ₸
2018298 220 ₸4 810 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Esuli Smaiil Ata, 56

Locality

Turkistan Region

About TOO «SANDU GROUP» — BIN 161140014893

Last registry change: 19.09.2019

SANDU GROUP, TOO was registered on 15.11.2016. In 2019, estimated annual revenue was 156 612 ₸ and tax payments totaled 2 526 ₸.

TOO «SANDU GROUP»: registration details and status

TOO «SANDU GROUP» (BIN 161140014893) has the status “Смена местонахождения (адреса) офиса”; dissolution date — 04.04.2019. Registered address — 160500, Oblast Turkestanskaya, Raion Jetisaiskii, Selo Qazibek Bi, St. Esuli Smaiil Ata, D. 56, region — Turkistan Region, Republic of Kazakhstan.

Management of TOO «SANDU GROUP»

The head of TOO «SANDU GROUP» is Zhalgasbaeva Sandugash Kapizovna. Previously, TOO «SANDU GROUP» was headed by Konischev Roman Ivanovich.

Verification of TOO «SANDU GROUP» in official registries of the Republic of Kazakhstan

SANDU GROUP, TOO appears in 1 court case (as defendant — 1, most recent date — 04.01.2019). Also on record: 2 events (most recent date — 01.05.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SANDU GROUP» are available in the full Statsnet report. All the data to verify TOO «SANDU 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.

Frequently asked questions

Similar companies5