LIMITED LIABILITY PARTNERSHIP "SAND KAZ"

Clay and kaolin mining

BIN 201240016803

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

08122
Clay and kaolin mining
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kosybaev Nurlan KalymzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "SAND KAZ"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Prospekt Nursultana Nazarbaeva , 4

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SAND KAZ" — BIN 201240016803

Last registry change: 14.12.2020

LIMITED LIABILITY PARTNERSHIP "SAND KAZ" was registered on 14.12.2020.

LIMITED LIABILITY PARTNERSHIP "SAND KAZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "SAND KAZ" (BIN 201240016803) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Nursultana Nazarbaeva, 4, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Clay and kaolin mining (OKED 08122). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SAND KAZ"

The head of LIMITED LIABILITY PARTNERSHIP "SAND KAZ" is Kosybaev Nurlan Kalymzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SAND KAZ" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAND KAZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAND KAZ" 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.

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