LIMITED LIABILITY PARTNERSHIP "SANDHU TRADERSANDHU TRADER (SANDHU TREDER)"
Provision of other individual services not included in other groups
BIN 220540025553Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SANDHU TRADERSANDHU TRADER (SANDHU TREDER)"stat.gov.kz |
Name in Kazakh | "SANDHU TRADER (САНДХУ ТРЕДЕР)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANDHU TRADERSANDHU TRADER (SANDHU TREDER)" |
Previous names | ТОО "SANDHU TRADER (САНДХУ ТРЕДЕР)", ТОО "SANDHU TRADERSANDHU TRADER (САНДХУ ТРЕДЕР)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Avenue Raiimbeka, House 101 |
Registration date | 18.05.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 18.05.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 17 091 540 ₸ | 275 670 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Almaty
House number and street
Prospekt Raiimbeka , Дом 101
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SANDHU TRADERSANDHU TRADER (SANDHU TREDER)" — BIN 220540025553
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SANDHU TRADERSANDHU TRADER (SANDHU TREDER)" was registered on 18.05.2022. In 2022, estimated annual revenue was 17 091 540 ₸ and tax payments totaled 275 670 ₸.
LIMITED LIABILITY PARTNERSHIP "SANDHU TRADERSANDHU TRADER (SANDHU TREDER)": registration details and status
LIMITED LIABILITY PARTNERSHIP "SANDHU TRADERSANDHU TRADER (SANDHU TREDER)" (BIN 220540025553) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SANDHU TRADERSANDHU TRADER (SANDHU TREDER)" has been operating for 4 years 3 months, since 18.05.2022. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, House 101, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SANDHU TRADERSANDHU TRADER (SANDHU TREDER)"
The head of LIMITED LIABILITY PARTNERSHIP "SANDHU TRADERSANDHU TRADER (SANDHU TREDER)" is Hanif Imran.
Verification of LIMITED LIABILITY PARTNERSHIP "SANDHU TRADERSANDHU TRADER (SANDHU TREDER)" in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, 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 "SANDHU TRADERSANDHU TRADER (SANDHU TREDER)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANDHU TRADERSANDHU TRADER (SANDHU TREDER)" 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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