LIMITED LIABILITY PARTNERSHIP "SANDI PLJUS"

Wholesale of a wide range of goods without any specification

BIN 100240015372 · VAT 45001-0003330

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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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Contacts16

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202631 639 902 ₸510 321 ₸
202556 035 166 ₸903 793 ₸
2024102 977 908 ₸1 660 934 ₸
2023149 356 698 ₸2 408 979 ₸
2022118 222 592 ₸1 906 816 ₸
202182 474 880 ₸1 330 240 ₸
202086 454 846 ₸1 394 433 ₸
201988 211 554 ₸1 422 767 ₸
201835 944 252 ₸579 746 ₸
201743 835 488 ₸707 024 ₸
201669 725 324 ₸1 124 602 ₸
201581 721 890 ₸1 318 095 ₸

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

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sannikov Dmitrij IvanovichDirector
LIMITED LIABILITY PARTNERSHIP "SANDI PLJUS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Toraigirova , Дом 6

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SANDI PLJUS" — BIN 100240015372

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SANDI PLJUS" was registered on 17.02.2010. In 2026, estimated annual revenue was 31 639 902 ₸ and tax payments totaled 510 321 ₸.

LIMITED LIABILITY PARTNERSHIP "SANDI PLJUS": registration details and status

LIMITED LIABILITY PARTNERSHIP "SANDI PLJUS" (BIN 100240015372) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SANDI PLJUS" has been operating for 16 years 6 months, since 17.02.2010. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Toraigirova, House 6, Kvartira 471, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SANDI PLJUS"

The head of LIMITED LIABILITY PARTNERSHIP "SANDI PLJUS" is Sannikov Dmitrij Ivanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SANDI PLJUS" 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 (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANDI PLJUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANDI PLJUS" 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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