LIMITED LIABILITY PARTNERSHIP "SAND GROUP"
Other professional, scientific and technical activities not included in other groups
BIN 200940024902Full legal name | LIMITED LIABILITY PARTNERSHIP "SAND GROUP"stat.gov.kz |
Name in Kazakh | "SAND GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAND GROUP" |
Previous names | ТОО "SAND GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.11.2024 |
Address | Almaty , Г. Медеуский Район, Prospekt Nyrsyltan Nazarbaev , 118, КВ 3 |
Registration date | 20.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 21.09.2020 |
Branches | Not found |
Contacts7
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Nyrsyltan Nazarbaev , 118
Unit
КВ 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SAND GROUP" — BIN 200940024902
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SAND GROUP" was registered on 20.09.2020.
LIMITED LIABILITY PARTNERSHIP "SAND GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAND GROUP" (BIN 200940024902) has the status “Ликвидация”; dissolution date — 29.11.2024. Registered address — Almaty , Г. Медеуский Район, Prospekt Nyrsyltan Nazarbaev , 118, КВ 3, region — Almaty, Republic of Kazakhstan. Primary activity — Other professional, scientific and technical activities not included in other groups (OKED 74909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SAND GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "SAND GROUP" is Qalmyrzaev Dulat Nurkenuly.
Verification of LIMITED LIABILITY PARTNERSHIP "SAND 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAND GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAND 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.
Frequently asked questions
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