LIMITED LIABILITY PARTNERSHIP "SAND 2022"
Wholesale of a wide range of goods without any specification
BIN 221140054416 · VAT 62001-1039008Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SAND 2022" |
Name in Kazakh | "SAND 2022" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAND 2022" |
Previous names | ТОО "SAND 2022" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Сарыарка, Ulica 12-1 , Дом 8, КВ. 6 |
Registration date | 05.12.2022 · 3 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.12.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 121 892 ₸ | 1 966 ₸ |
| 2023 | 297 711 786 ₸ | 4 801 803 ₸ |
| 2022 | 1 737 240 ₸ | 28 020 ₸ |
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: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica 12-1 , Дом 8
Unit
КВ. 6
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "SAND 2022" — BIN 221140054416
Last registry change: 05.12.2022
LIMITED LIABILITY PARTNERSHIP "SAND 2022" was registered on 05.12.2022. In 2025, estimated annual revenue was 121 892 ₸ and tax payments totaled 1 966 ₸.
LIMITED LIABILITY PARTNERSHIP "SAND 2022": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAND 2022" (BIN 221140054416) has the status “Active”. Registered address — Astana , Район Сарыарка, Ulica 12-1 , Дом 8, КВ. 6, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SAND 2022"
The head of LIMITED LIABILITY PARTNERSHIP "SAND 2022" is Kalashnikov Pavel Vasil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "SAND 2022" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SAND 2022" appears in 2 court cases (as plaintiff — 2, most recent date — 30.03.2023). Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAND 2022" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAND 2022" 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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