SANDI GROUPS, ТОО
БИН 200940006904Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SANDI GROUPS"stat.gov.kz |
Name in Kazakh | "SANDI GROUPS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANDI GROUPS" |
Previous names | ТОО "SANDI GROUPS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Область Абай, Семей Г.А., Г.Семей, Улица Жомартбаева, 13, КВ 1 |
Registration date | 05.09.2020 · 6 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 05.09.2020 |
Branches | Not found |
Contacts10
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
Links and affiliates
- 39 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 10 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Область Абай
House number and street
Улица Жомартбаева, 13
Room
КВ 1
Locality
Область Абай
Description
Company SANDI GROUPS, ТОО was registered on 05.09.2020.
| Status | Действующее |
| БИН | 200940006904 |
| Registration date | 05.09.2020 |
| Legal address | Область Абай, Семей Г.А., Г.Семей, Улица Жомартбаева, 13, КВ 1 |
| Region | Область Абай |
| Number of employees | 5 |
| Leaders | Tusupbekova Sandugash Azatbekovna |
| Events | Count 3 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 05.09.2020
Frequently asked questions
According to the official registry, SANDI GROUPS, ТОО is an active company, status: Действующее. Information is current as of 05.09.2020.
The BIN of SANDI GROUPS, ТОО is 200940006904. Registration date — 05.09.2020, jurisdiction — Kazakhstan.
According to the registry, the head of SANDI GROUPS, ТОО is Tusupbekova Sandugash Azatbekovna (Director).
The legal address of SANDI GROUPS, ТОО: Область Абай, Семей Г.А., Г.Семей, Улица Жомартбаева, 13, КВ 1.
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