LIMITED LIABILITY PARTNERSHIP «SANDHU TRADERSANDHU TRADER (SANDHU TREDER)»
Provision of other individual services not included in other groups
BIN 220540025553No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SANDHU TRADERSANDHU TRADER (SANDHU TREDER)» |
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 | Active |
Address | Almaty, Jetisuskii Raion, Avenue Raiimbeka, House 101 |
Registration date | 18.05.2022 · 4 years 5 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 |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 17 091 540 ₸ | 275 670 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 12 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
Almaty
House number and street
Avenue Raiimbeka, House 101
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SANDHU TRADERSANDHU TRADER (SANDHU TREDER)» — BIN 220540025553
Last registry change: 18.05.2022
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”. 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.