LIMITED LIABILITY PARTNERSHIP «SANDI»
Other non-store retail
BIN 011240008224No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SANDI» |
Name in Kazakh | «САНДИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANDI" |
Previous names | ТОО "САНДИ" |
Status | Active |
Address | East Kazakhstan Region, Glubokovskii Raion, Glubokovskii S.O., S.Glubokoe, Street Vokzalnaya House 25 Apt |
Registration date | 14.12.2001 · 24 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 | 14.12.2001 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 651 182 ₸ | 42 761 ₸ |
| 2022 | 4 070 796 ₸ | 65 658 ₸ |
| 2021 | 6 457 238 ₸ | 104 149 ₸ |
| 2020 | 6 647 702 ₸ | 107 221 ₸ |
| 2019 | 11 002 148 ₸ | 177 454 ₸ |
| 2018 | 2 385 884 ₸ | 38 482 ₸ |
| 2017 | 8 577 638 ₸ | 138 349 ₸ |
| 2016 | 184 264 ₸ | 2 972 ₸ |
| 2015 | 38 453 392 ₸ | 620 216 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Glubokovskii Raion, Glubokovskii S.O., S.Glubokoe, Street Vokzalnaya House 25 Apt
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «SANDI» — BIN 011240008224
Last registry change: 14.12.2001
LIMITED LIABILITY PARTNERSHIP «SANDI» was registered on 14.12.2001. In 2023, estimated annual revenue was 2 651 182 ₸ and tax payments totaled 42 761 ₸.
LIMITED LIABILITY PARTNERSHIP «SANDI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SANDI» (BIN 011240008224) has the status “Active”. Registered address — East Kazakhstan Region, Glubokovskii Raion, Glubokovskii S.O., S.Glubokoe, Street Vokzalnaya House 25 Apt, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SANDI»
The head of LIMITED LIABILITY PARTNERSHIP «SANDI» is Maksutov Santash Maksutovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SANDI» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SANDI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SANDI» 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.