LIMITED LIABILITY PARTNERSHIP "SAND LTD GROUP"

Extraction of precious metals and ores of rare metals

BIN 180840018958

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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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Bureau of National Statistics

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20252 852 868 ₸46 014 ₸
20221 329 590 ₸21 445 ₸
20214 277 380 ₸68 990 ₸
20201 563 020 ₸25 210 ₸
20194 177 684 ₸67 382 ₸
20181 282 284 ₸20 682 ₸

Business activity

Primary business activity OKED

07298
Extraction of precious metals and ores of rare metals
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: 5

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sadyh-Zade El'Dar TairovichDirector
LIMITED LIABILITY PARTNERSHIP "SAND LTD GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Aksai-3b , Дом 7

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SAND LTD GROUP" — BIN 180840018958

Last registry change: 17.08.2018

LIMITED LIABILITY PARTNERSHIP "SAND LTD GROUP" was registered on 17.08.2018. In 2025, estimated annual revenue was 2 852 868 ₸ and tax payments totaled 46 014 ₸.

LIMITED LIABILITY PARTNERSHIP "SAND LTD GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "SAND LTD GROUP" (BIN 180840018958) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Mikroraion Aksai-3b, House 7, region — Almaty, Republic of Kazakhstan. Primary activity — Extraction of precious metals and ores of rare metals (OKED 07298). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SAND LTD GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "SAND LTD GROUP" is Sadyh-zade El'dar Tairovich. Previously, LIMITED LIABILITY PARTNERSHIP "SAND LTD GROUP" was headed by Abil'daev Saken Shadihanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SAND LTD GROUP" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAND LTD GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAND LTD GROUP" 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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