LIMITED LIABILITY PARTNERSHIP «SGD-GROUP»
Wholesale of a wide range of goods without any specification
BIN 150240024182 · VAT 30001-0020433No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SGD-GROUP» |
Name in Kazakh | «SGD-GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SGD-GROUP" |
Previous names | ТОО "SGD-GROUP" |
Status | Ликвидация |
Liquidation date | 24.12.2025 |
Address | Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict Vostok 1, 4, Apt 77 |
Registration date | 20.02.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.07.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 10 646 144 ₸ | 171 712 ₸ |
| 2023 | 332 444 ₸ | 5 362 ₸ |
| 2022 | 180 606 ₸ | 2 913 ₸ |
| 2021 | 5 790 800 ₸ | 93 400 ₸ |
| 2020 | 151 953 754 ₸ | 2 450 867 ₸ |
| 2019 | 577 330 856 ₸ | 9 311 788 ₸ |
| 2018 | 15 493 242 ₸ | 249 891 ₸ |
| 2017 | 14 889 238 ₸ | 240 149 ₸ |
| 2016 | 21 850 536 ₸ | 352 428 ₸ |
| 2015 | 3 007 000 ₸ | 48 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Microdistrict Vostok 1, 4
Unit
Apt 77
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «SGD-GROUP» — BIN 150240024182
Last registry change: 08.07.2023
LIMITED LIABILITY PARTNERSHIP «SGD-GROUP» was registered on 20.02.2015. In 2024, estimated annual revenue was 10 646 144 ₸ and tax payments totaled 171 712 ₸. According to public sources: 5 government contracts.
LIMITED LIABILITY PARTNERSHIP «SGD-GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SGD-GROUP» (BIN 150240024182) has the status “Ликвидация”; dissolution date — 24.12.2025. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict Vostok 1, 4, Apt 77, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SGD-GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «SGD-GROUP» is Sverchkov Gennadij Dmitrievich.
Verification of LIMITED LIABILITY PARTNERSHIP «SGD-GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SGD-GROUP» appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 01.04.2025). 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 «SGD-GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SGD-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.