LIMITED LIABILITY PARTNERSHIP "SANDYK CARGO"

Wholesale of other motor vehicles

BIN 220540030649 · VAT 60001-1229415

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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

Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202445 372 158 ₸731 809 ₸
20232 716 931 450 ₸43 821 475 ₸
202223 573 578 ₸380 219 ₸

Business activity

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: 5

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Penkin Roman AlekseevichDirector
LIMITED LIABILITY PARTNERSHIP "SANDYK CARGO"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Raiimbeka , Дом 169а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SANDYK CARGO" — BIN 220540030649

Last registry change: 21.05.2022

LIMITED LIABILITY PARTNERSHIP "SANDYK CARGO" was registered on 21.05.2022. In 2024, estimated annual revenue was 45 372 158 ₸ and tax payments totaled 731 809 ₸.

LIMITED LIABILITY PARTNERSHIP "SANDYK CARGO": registration details and status

LIMITED LIABILITY PARTNERSHIP "SANDYK CARGO" (BIN 220540030649) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, House 169a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other motor vehicles (OKED 45191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SANDYK CARGO"

The head of LIMITED LIABILITY PARTNERSHIP "SANDYK CARGO" is Penkin Roman Alekseevich. Previously, LIMITED LIABILITY PARTNERSHIP "SANDYK CARGO" was headed by Bondarenko Andrej Andreevich.

Verification of LIMITED LIABILITY PARTNERSHIP "SANDYK CARGO" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANDYK CARGO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANDYK CARGO" 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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