LIMITED LIABILITY PARTNERSHIP "SANDY(SANDI)"

Retailing by ordering goods by mail order or via the Internet

BIN 190640011261

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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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Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202434 730 850 ₸560 175 ₸
202319 124 334 ₸308 457 ₸
20221 979 226 ₸31 923 ₸
20214 262 128 ₸68 744 ₸
20205 624 826 ₸90 723 ₸
2019992 000 ₸16 000 ₸

Business activity

Primary business activity OKED

47910
Retailing by ordering goods by mail order or via the Internet
Companies in this industry in Almaty

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

  • 61 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdrahmanov Dastan BolatovichDirector
LIMITED LIABILITY PARTNERSHIP "SANDY(SANDI)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tajibaevoi , 157

Unit

КВ 30

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SANDY(SANDI)" — BIN 190640011261

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SANDY(SANDI)" was registered on 11.06.2019. In 2024, estimated annual revenue was 34 730 850 ₸ and tax payments totaled 560 175 ₸.

LIMITED LIABILITY PARTNERSHIP "SANDY(SANDI)": registration details and status

LIMITED LIABILITY PARTNERSHIP "SANDY(SANDI)" (BIN 190640011261) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SANDY(SANDI)" has been operating for 7 years 2 months, since 11.06.2019. Registered address — Almaty , Бостандыкский Район, Ulica Tajibaevoi , 157, КВ 30, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SANDY(SANDI)"

The head of LIMITED LIABILITY PARTNERSHIP "SANDY(SANDI)" is Abdrahmanov Dastan Bolatovich. Previously, LIMITED LIABILITY PARTNERSHIP "SANDY(SANDI)" was headed by Amankulova Ajauly Nurlanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SANDY(SANDI)" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANDY(SANDI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANDY(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

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