LIMITED LIABILITY PARTNERSHIP "SANDI TRADE"
Other non-store retail
BIN 171140012786Full legal name | LIMITED LIABILITY PARTNERSHIP "SANDI TRADE"stat.gov.kz |
Name in Kazakh | "SANDI TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANDI TRADE" |
Previous names | ТОО "SANDI TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.02.2026 |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 30 , 167, КВ 43 |
Registration date | 10.11.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 6 200 ₸ | 100 ₸ |
| 2018 | 1 455 636 ₸ | 23 478 ₸ |
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: 5
- Government contracts: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 30 , 167
Unit
КВ 43
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SANDI TRADE" — BIN 171140012786
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SANDI TRADE" was registered on 10.11.2017. In 2024, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP "SANDI TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "SANDI TRADE" (BIN 171140012786) has the status “Ликвидация”; dissolution date — 09.02.2026. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 30 , 167, КВ 43, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SANDI TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "SANDI TRADE" is Karzhaubaev Zhasan Amankosovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SANDI TRADE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SANDI TRADE" appears in 1 court case (as defendant — 1, most recent date — 27.03.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANDI TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANDI TRADE" 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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