LIMITED LIABILITY PARTNERSHIP "SANDI"

Other non-store retail

BIN 011240008224

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20232 651 182 ₸42 761 ₸
20224 070 796 ₸65 658 ₸
20216 457 238 ₸104 149 ₸
20206 647 702 ₸107 221 ₸
201911 002 148 ₸177 454 ₸
20182 385 884 ₸38 482 ₸
20178 577 638 ₸138 349 ₸
2016184 264 ₸2 972 ₸
201538 453 392 ₸620 216 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Other business activities OKED

72199
Other research and development in the field of natural and technical sciences

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: 6

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Maksutov Santash MaksutovichDirector
LIMITED LIABILITY PARTNERSHIP "SANDI"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Vostochno-Kazahstanskaya Oblast, Glubokovskii Raion, Glubokovskii S.O., S.Glubokoe, Ulica Vokzalnaya House 25 Kv

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SANDI" — BIN 011240008224

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "SANDI" has been operating for 24 years 8 months, since 14.12.2001. Registered address — Vostochno-Kazahstanskaya Oblast, Glubokovskii Raion, Glubokovskii S.O., S.Glubokoe, Ulica Vokzalnaya House 25 Kv, region — Vostochno-Kazahstanskaya oblast', 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.

Frequently asked questions

Similar companies5