LIMITED LIABILITY PARTNERSHIP "SZ GROUP"
Other non-store retail
BIN 170540029613 · VAT 30001-1005596Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SZ GROUP"stat.gov.kz |
Name in Kazakh | "SZ GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SZ GROUP" |
Previous names | ТОО "SZ GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya oblast' , Балхаш Г.А., Г.Балхаш, Ulica Shokana Ualihanova , 4, КВ 37 |
Registration date | 29.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.05.2017 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 207 399 486 ₸ | 3 345 153 ₸ |
| 2025 | 295 832 442 ₸ | 4 771 491 ₸ |
| 2024 | 509 600 196 ₸ | 8 219 358 ₸ |
| 2023 | 302 213 792 ₸ | 4 874 416 ₸ |
| 2022 | 329 781 782 ₸ | 5 319 061 ₸ |
| 2021 | 891 730 562 ₸ | 14 382 751 ₸ |
| 2020 | 442 184 806 ₸ | 7 132 013 ₸ |
| 2019 | 768 341 572 ₸ | 12 392 606 ₸ |
| 2018 | 580 909 682 ₸ | 9 369 511 ₸ |
| 2017 | 81 421 624 ₸ | 1 313 252 ₸ |
Business activity
Primary business activity 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: 4
Connections and affiliations
- 52 total connections
- 18 by founders
- 6 by address
- 6 by management
- 17 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Shokana Ualihanova , 4
Unit
КВ 37
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SZ GROUP" — BIN 170540029613
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SZ GROUP" was registered on 29.05.2017. In 2026, estimated annual revenue was 207 399 486 ₸ and tax payments totaled 3 345 153 ₸.
LIMITED LIABILITY PARTNERSHIP "SZ GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "SZ GROUP" (BIN 170540029613) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SZ GROUP" has been operating for 9 years 3 months, since 29.05.2017. Registered address — Karagandinskaya oblast' , Балхаш Г.А., Г.Балхаш, Ulica Shokana Ualihanova , 4, КВ 37, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SZ GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "SZ GROUP" is Ni Sergej Moiseevich.
Verification of LIMITED LIABILITY PARTNERSHIP "SZ GROUP" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SZ GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SZ 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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