SDK-TREJD, TOO
BIN 140840011963Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SDK-TREJD"stat.gov.kz |
Name in Kazakh | "СДК-ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SDK-TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.03.2019 |
Address | 160014, Ujno-Kazahstanskaya Oblast, Shimkent, Enbekshinskii Raion, Shosse Sairamskaya, D. 3 |
Registration date | 14.08.2014 · 12 years 1 month |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 31.03.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 46 903 868 ₸ | 756 514 ₸ |
| 2018 | 105 400 ₸ | 1 700 ₸ |
| 2017 | 1 841 028 ₸ | 29 694 ₸ |
| 2016 | 14 012 000 ₸ | 226 000 ₸ |
| 2015 | 82 457 086 ₸ | 1 329 953 ₸ |
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: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
160014, Ujno-Kazahstanskaya Oblast, Shimkent, Enbekshinskii Raion, Shosse Sairamskaya, D. 3
Locality
Turkestanskaya oblast'
About TOO «SDK-TREJD» — BIN 140840011963
Up to date as of September 1, 2026
SDK-TREJD, TOO was registered on 14.08.2014. In 2019, estimated annual revenue was 46 903 868 ₸ and tax payments totaled 756 514 ₸.
TOO «SDK-TREJD»: registration details and status
TOO «SDK-TREJD» (BIN 140840011963) has the status “Ликвидация”; dissolution date — 29.03.2019. Registered address — 160014, Ujno-Kazahstanskaya Oblast, Shimkent, Enbekshinskii Raion, Shosse Sairamskaya, D. 3, region — Turkestanskaya oblast', Republic of Kazakhstan.
Management of TOO «SDK-TREJD»
The head of TOO «SDK-TREJD» is Abduhakimov Maksim Aleksandrovich.
Verification of TOO «SDK-TREJD» in official registries of the Republic of Kazakhstan
SDK-TREJD, TOO appears in 1 court case (as defendant — 1, most recent date — 19.04.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SDK-TREJD» are available in the full Statsnet report. All the data to verify TOO «SDK-TREJD» 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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