LIMITED LIABILITY PARTNERSHIP "SANDI TRANS"
Forwarding services
BIN 150840011073 · VAT 60001-1209242Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SANDI TRANS" |
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, Bostandikskii Raion, Avenue Al-Farabi, House 47/79, Apt. 1 |
Registration date | 13.08.2015 · 11 years 2 months |
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
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Al-Farabi, House 47/79
Unit
Apt. 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SANDI TRANS" — BIN 150840011073
Last registry change: 13.08.2015
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 ₸.
LIMITED LIABILITY PARTNERSHIP "SANDI TRANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "SANDI TRANS" (BIN 150840011073) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 47/79, Apt. 1, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SANDI TRANS"
The head of LIMITED LIABILITY PARTNERSHIP "SANDI TRANS" is Eshmaev Bahyt Kanatovich. Previously, LIMITED LIABILITY PARTNERSHIP "SANDI TRANS" was headed by Kim Natal'ja Vjacheslavovna.
Verification of LIMITED LIABILITY PARTNERSHIP "SANDI TRANS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SANDI TRANS" appears in 12 court cases (as defendant — 12, most recent date — 18.07.2025). Also on record: 4 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANDI TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANDI TRANS" 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.