LIMITED LIABILITY PARTNERSHIP "SANDI TRANS"
Forwarding services
BIN 150840011073 · VAT 60001-1209242Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "SANDI TRANS"stat.gov.kz |
Name in Kazakh | "SANDI TRANS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANDI TRANS" |
Previous names | ТОО "BUSINESS CENTER ALAN", ТОО "SANDI TRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Prospekt Al-Farabi , Дом 47/79, КВ. 1 |
Registration date | 13.08.2015 · 11 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 13.08.2015 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 669 550 834 ₸ | 10 799 207 ₸ |
| 2025 | 1 735 302 314 ₸ | 27 988 747 ₸ |
| 2024 | 1 529 711 492 ₸ | 24 672 766 ₸ |
| 2023 | 2 216 682 838 ₸ | 35 752 949 ₸ |
| 2022 | 854 508 490 ₸ | 13 782 395 ₸ |
| 2021 | 492 546 848 ₸ | 7 944 304 ₸ |
| 2020 | 285 666 674 ₸ | 4 607 527 ₸ |
| 2019 | 35 175 948 ₸ | 567 354 ₸ |
| 2018 | 9 596 174 ₸ | 154 777 ₸ |
| 2017 | 22 975 154 ₸ | 370 567 ₸ |
| 2016 | 10 805 422 ₸ | 174 281 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 2
Connections and affiliations
- 53 total connections
- 12 by founders
- 6 by address
- 18 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "SANDI TRANS"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Al-Farabi , Дом 47/79
Unit
КВ. 1
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "SANDI TRANS" was registered on 13.08.2015. In 2026, estimated annual revenue was 669 550 834 ₸ and tax payments totaled 10 799 207 ₸.
| Status | Active |
| BIN | 150840011073 |
| Registration date | 13.08.2015 |
| Registered address | Almaty , Бостандыкский Район, Prospekt Al-Farabi , Дом 47/79, КВ. 1 |
| Region | Almaty |
| Business activity | Forwarding services (OKED 52291) |
| Number of employees | 6 |
| Management | Eshmaev Bahyt Kanatovich, Musaeva Zarina Nurtaevna, Kim Natal'ja Vjacheslavovna |
| Court cases | Total 12 · As defendant 12 · Most recent date 18.07.2025 |
| Events | Count 4 · Name changes 1 · Most recent date 01.07.2024 |
| Previous names | Count 2 |
Data updated: 13.08.2015
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "SANDI TRANS" as active, with the status "Active". Data last updated on 13.08.2015.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "SANDI TRANS" is 150840011073. The company was registered on 13.08.2015 in Kazakhstan.
The registry lists Eshmaev Bahyt Kanatovich as the head of LIMITED LIABILITY PARTNERSHIP "SANDI TRANS", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "SANDI TRANS" is Almaty , Бостандыкский Район, Prospekt Al-Farabi , Дом 47/79, КВ. 1.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "SANDI TRANS" is Forwarding services (code 52291).
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