SDK-TREJD, TOO

BIN 140840011963
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201946 903 868 ₸756 514 ₸
2018105 400 ₸1 700 ₸
20171 841 028 ₸29 694 ₸
201614 012 000 ₸226 000 ₸
201582 457 086 ₸1 329 953 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

160014, Ujno-Kazahstanskaya Oblast, Shimkent, Enbekshinskii Raion, Shosse Sairamskaya, D. 3

Locality

Turkistan Region

About TOO «SDK-TREJD» — BIN 140840011963

Last registry change: 31.03.2019

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 — Turkistan Region, 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.

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