LIMITED LIABILITY PARTNERSHIP "SANDI"
Other construction and installation works, not included in other groups
BIN 000140005965Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SANDI" |
Name in Kazakh | "САНДИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANDI" |
Previous names | ТОО "САНДИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | West Kazakhstan Region, Bokeiordinskii Raion, Saihinskii S.O., S.Saihin, Street Utemisova, 8 |
Registration date | 18.01.2000 · 26 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 18.01.2000 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SANDI" is a llp registered on January 18, 2000 in West kazakhstan region. 26 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.
Tax deductions for 2020: 24 225 ₸. Takes part in public procurement: 3 contracts. 32 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 501 950 ₸ | 24 225 ₸ |
| 2017 | 769 544 ₸ | 12 412 ₸ |
| 2016 | 1 789 568 ₸ | 28 864 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street Utemisova, 8
Locality
West kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "SANDI" — BIN 000140005965
Last registry change: 18.01.2000
LIMITED LIABILITY PARTNERSHIP "SANDI" was registered on 18.01.2000. In 2020, estimated annual revenue was 1 501 950 ₸ and tax payments totaled 24 225 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP "SANDI": registration details and status
LIMITED LIABILITY PARTNERSHIP "SANDI" (BIN 000140005965) has the status “Active”. Registered address — West Kazakhstan Region, Bokeiordinskii Raion, Saihinskii S.O., S.Saihin, Street Utemisova, 8, region — West kazakhstan region, Republic of Kazakhstan. Primary activity — Other construction and installation works, not included in other groups (OKED 43298). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SANDI"
The head of LIMITED LIABILITY PARTNERSHIP "SANDI" is Dzhumagulova Nazgul' Nurumovna.
Verification of LIMITED LIABILITY PARTNERSHIP "SANDI" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANDI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANDI" 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.