LIMITED LIABILITY PARTNERSHIP «SANDI TRADE»

Other non-store retail

BIN 171140012786
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Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
20246 200 ₸100 ₸
20181 455 636 ₸23 478 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Mangystau Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Microdistrict 30, 167

Unit

Apt 43

Locality

Mangystau Region

About LIMITED LIABILITY PARTNERSHIP «SANDI TRADE» — BIN 171140012786

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 — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 30, 167, Apt 43, region — Mangystau Region, 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.

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