LIMITED LIABILITY PARTNERSHIP «SANDIBEK»
Other non-store retail
BIN 200640031518No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SANDIBEK» |
Name in Kazakh | «SANDIBEK» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANDIBEK" |
Status | Ликвидация |
Liquidation date | 26.09.2023 |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Avenue Pobedi, 1, Apt 5 |
Registration date | 26.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.09.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 368 896 ₸ | 38 208 ₸ |
| 2020 | 638 786 ₸ | 10 303 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 5
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Avenue Pobedi, 1
Unit
Apt 5
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «SANDIBEK» — BIN 200640031518
Last registry change: 27.09.2023
LIMITED LIABILITY PARTNERSHIP «SANDIBEK» was registered on 26.06.2020. In 2021, estimated annual revenue was 2 368 896 ₸ and tax payments totaled 38 208 ₸. According to public sources: 5 government contracts.
LIMITED LIABILITY PARTNERSHIP «SANDIBEK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SANDIBEK» (BIN 200640031518) has the status “Ликвидация”; dissolution date — 26.09.2023. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Avenue Pobedi, 1, Apt 5, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SANDIBEK»
The head of LIMITED LIABILITY PARTNERSHIP «SANDIBEK» is Sandibekov Erbolat Moldahmetuly.
Verification of LIMITED LIABILITY PARTNERSHIP «SANDIBEK» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SANDIBEK» appears in 1 court case (as defendant — 1, most recent date — 13.10.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SANDIBEK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SANDIBEK» 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.