LIMITED LIABILITY PARTNERSHIP «SAND TRADE LTD»
Construction of residential buildings
BIN 050540022433No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SAND TRADE LTD» |
Name in Kazakh | «SAND TRADE LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAND TRADE LTD" |
Previous names | ТОО "SAND TRADE LTD" |
Status | Ликвидация |
Liquidation date | 15.01.2026 |
Address | Almaty Region, Iliiskii Raion, Baiserkenskii S.O., S.Baiserke, - |
Registration date | 02.09.2001 · 25 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 7 292 998 ₸ | 117 629 ₸ |
| 2018 | 1 550 ₸ | 25 ₸ |
| 2017 | 62 558 ₸ | 1 009 ₸ |
| 2016 | 52 824 ₸ | 852 ₸ |
| 2015 | 590 984 ₸ | 9 532 ₸ |
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
- 48 total connections
- 24 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Iliiskii Raion, Baiserkenskii S.O., S.Baiserke, -
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «SAND TRADE LTD» — BIN 050540022433
LIMITED LIABILITY PARTNERSHIP «SAND TRADE LTD» was registered on 02.09.2001. In 2019, estimated annual revenue was 7 292 998 ₸ and tax payments totaled 117 629 ₸.
LIMITED LIABILITY PARTNERSHIP «SAND TRADE LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SAND TRADE LTD» (BIN 050540022433) has the status “Ликвидация”; dissolution date — 15.01.2026. Registered address — Almaty Region, Iliiskii Raion, Baiserkenskii S.O., S.Baiserke, -, region — Almaty Region, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SAND TRADE LTD»
The head of LIMITED LIABILITY PARTNERSHIP «SAND TRADE LTD» is Hudaev Israfil' Valer'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «SAND TRADE LTD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SAND TRADE LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SAND TRADE LTD» 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.