LIMITED LIABILITY PARTNERSHIP "SANDI GROUPS"
BIN 200940006904No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "SANDI GROUPS" |
Name in Kazakh | "SANDI GROUPS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANDI GROUPS" |
Previous names | ТОО "SANDI GROUPS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Abai region, Semei G.A., G.Semei, Street Jomartbaeva, 13, Apt 1 |
Registration date | 05.09.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 05.09.2020 |
Branches | Not found |
Contacts10
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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
Abai Region
House number and street
Street Jomartbaeva, 13
Unit
Apt 1
Locality
Abai region
About LIMITED LIABILITY PARTNERSHIP "SANDI GROUPS" — BIN 200940006904
Last registry change: 05.09.2020
LIMITED LIABILITY PARTNERSHIP "SANDI GROUPS" was registered on 05.09.2020.
LIMITED LIABILITY PARTNERSHIP "SANDI GROUPS": registration details and status
LIMITED LIABILITY PARTNERSHIP "SANDI GROUPS" (BIN 200940006904) has the status “Active”. Registered address — Abai region, Semei G.A., G.Semei, Street Jomartbaeva, 13, Apt 1, region — Abai region, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SANDI GROUPS"
The head of LIMITED LIABILITY PARTNERSHIP "SANDI GROUPS" is Tusupbekova Sandugash Azatbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "SANDI GROUPS" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANDI GROUPS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANDI GROUPS" 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.