KOMPANIJA SANDRA, TOO
Wholesale of sanitary equipment
BIN 020940003793No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KOMPANIJA SANDRA» |
Name in Kazakh | «КОМПАНИЯ SANDRA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA SANDRA" |
Status | Ликвидация |
Liquidation date | 16.02.2022 |
Address | Almaty Q., Medeu Aydan, Avenue Dostik, 160, Apt 102 |
Registration date | 23.09.2002 · 24 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 18.02.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 58 652 ₸ | 946 ₸ |
| 2018 | 71 326 350 ₸ | 1 150 425 ₸ |
| 2017 | 27 776 ₸ | 448 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 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
Almaty
House number and street
Almaty Q., Medeu Aydan, Avenue Dostik, 160, Apt 102
Locality
Almaty
About TOO «KOMPANIJA SANDRA» — BIN 020940003793
Last registry change: 18.02.2022
KOMPANIJA SANDRA, TOO was registered on 23.09.2002. In 2021, estimated annual revenue was 58 652 ₸ and tax payments totaled 946 ₸.
Limited liability partnership «KOMPANIJA SANDRA»: registration details and status
Limited liability partnership «KOMPANIJA SANDRA» (BIN 020940003793) has the status “Ликвидация”; dissolution date — 16.02.2022. Registered address — Almaty Q., Medeu Aydan, Avenue Dostik, 160, Apt 102, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of sanitary equipment (OKED 46737). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KOMPANIJA SANDRA»
The head of TOO «KOMPANIJA SANDRA» is Plehov Oleg Leonidovich. Previously, TOO «KOMPANIJA SANDRA» was headed by Shamshurina Tat'jana Viktorovna.
Verification of TOO «KOMPANIJA SANDRA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KOMPANIJA SANDRA» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA SANDRA» 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.