LIMITED LIABILITY PARTNERSHIP "SANDYK ASIA TERMINAL"

Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups

BIN 160440006361 · VAT 60001-1201895

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 672 498 670 ₸26 975 785 ₸
202513 829 710 204 ₸223 059 842 ₸
20242 597 230 406 ₸41 890 813 ₸
20233 509 888 820 ₸56 611 110 ₸
20223 686 160 152 ₸59 454 196 ₸
20211 631 377 914 ₸26 312 547 ₸
20208 482 598 634 ₸136 816 107 ₸
201960 187 306 ₸970 763 ₸
201828 234 056 ₸455 388 ₸
20176 787 331 022 ₸109 473 081 ₸
2016462 954 186 ₸7 467 003 ₸

Business activity

Primary business activity OKED

46180
Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Kumargaliev Erzhan ShajmardanovichDirector
LIMITED LIABILITY PARTNERSHIP "SANDYK ASIA TERMINAL"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Ulica Jarokova, 272b, 2 Etaj

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SANDYK ASIA TERMINAL" — BIN 160440006361

Last registry change: 06.04.2016

LIMITED LIABILITY PARTNERSHIP "SANDYK ASIA TERMINAL" was registered on 06.04.2016. In 2026, estimated annual revenue was 1 672 498 670 ₸ and tax payments totaled 26 975 785 ₸.

LIMITED LIABILITY PARTNERSHIP "SANDYK ASIA TERMINAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "SANDYK ASIA TERMINAL" (BIN 160440006361) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Jarokova, 272b, 2 Etaj, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups (OKED 46180). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SANDYK ASIA TERMINAL"

The head of LIMITED LIABILITY PARTNERSHIP "SANDYK ASIA TERMINAL" is Kumargaliev Erzhan Shajmardanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SANDYK ASIA TERMINAL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SANDYK ASIA TERMINAL" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 10.07.2020). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANDYK ASIA TERMINAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANDYK ASIA TERMINAL" 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "SKAJVARD KAZAHSTAN"

    Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups · Wholesale and retail trade; repair of cars and motorcycles

    ЗАИРОВ ИРШАТ ДОЛКУНОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "KING COFFEE SERVICE"

    Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups · Wholesale and retail trade; repair of cars and motorcycles

    ПАСЕЧНИК ОЛЬГА ГЕННАДЬЕВНА— Director

    small

  • TOO "KAZ BIOLAM (KAZ BIOLAM)"

    Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups · Wholesale and retail trade; repair of cars and motorcycles

    МАЯУЗОВ МЭЛС НУРГЕЛДИЕВИЧ— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "DR HELP"

    Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups · Wholesale and retail trade; repair of cars and motorcycles

    НАЗАРКУЛОВ САУТБЕК НУРЛАНОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "SILANDE KAZAKHSTAN"

    Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups · Wholesale and retail trade; repair of cars and motorcycles

    РАХМАН ЕРЖАН— Director

    small