LIMITED LIABILITY PARTNERSHIP "SAND TRADE LTD"

Construction of residential buildings

BIN 050540022433

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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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Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20197 292 998 ₸117 629 ₸
20181 550 ₸25 ₸
201762 558 ₸1 009 ₸
201652 824 ₸852 ₸
2015590 984 ₸9 532 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Almatinskaya oblast'

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: 2

Connections and affiliations

  • 48 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hudaev Israfil' Valer'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "SAND TRADE LTD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Iliiskii Raion, Baiserkenskii S.O., S.Baiserke, -

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SAND TRADE LTD" — BIN 050540022433

Up to date as of September 1, 2026

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 — Almatinskaya Oblast, Iliiskii Raion, Baiserkenskii S.O., S.Baiserke, -, region — Almatinskaya oblast', 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.

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