LIMITED LIABILITY PARTNERSHIP «SANDY(SANDI)»
Retailing by ordering goods by mail order or via the Internet
BIN 190640011261No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SANDY(SANDI)» |
Name in Kazakh | «SANDY(САНДИ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANDY(SANDI)" |
Previous names | ТОО "SANDY(САНДИ)" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Tajibaevoi, 157, Apt 30 |
Registration date | 11.06.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.06.2019 |
Branches | Not found |
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 34 730 850 ₸ | 560 175 ₸ |
| 2023 | 19 124 334 ₸ | 308 457 ₸ |
| 2022 | 1 979 226 ₸ | 31 923 ₸ |
| 2021 | 4 262 128 ₸ | 68 744 ₸ |
| 2020 | 5 624 826 ₸ | 90 723 ₸ |
| 2019 | 992 000 ₸ | 16 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 61 total connections
- 18 by founders
- 6 by address
- 12 by management
- 20 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tajibaevoi, 157
Unit
Apt 30
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SANDY(SANDI)» — BIN 190640011261
Last registry change: 11.06.2019
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”. Registered address — Almaty, Bostandikskii Raion, Street Tajibaevoi, 157, Apt 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.