LIMITED LIABILITY PARTNERSHIP «SAND GROUP»
Other professional, scientific and technical activities not included in other groups
BIN 200940024902No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SAND GROUP» |
Name in Kazakh | «SAND GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAND GROUP" |
Previous names | ТОО "SAND GROUP" |
Status | Ликвидация |
Liquidation date | 29.11.2024 |
Address | Almaty, G. Medeuskii Raion, Avenue Nursultan Nazarbaev, 118, Apt 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
Registration history
Equity holdings in other companies
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
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
Avenue Nursultan Nazarbaev, 118
Unit
Apt 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SAND GROUP» — BIN 200940024902
Last registry change: 21.09.2020
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, G. Medeuskii Raion, Avenue Nursultan Nazarbaev, 118, Apt 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.