LIMITED LIABILITY PARTNERSHIP «SGS LOGISTICS»

BIN 220740020535 · VAT 60001-1236946
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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

Contacts14

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20266 440 548 530 ₸103 879 815 ₸
20259 212 086 542 ₸148 582 041 ₸
20245 260 569 986 ₸84 847 903 ₸
20233 372 820 212 ₸54 400 326 ₸
202210 027 818 ₸161 739 ₸

Business activity

Primary business activity OKED

68208

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 61 total connections
  • 24 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Timiryazeva, Building 26/29

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «SGS LOGISTICS» — BIN 220740020535

Last registry change: 13.07.2022

LIMITED LIABILITY PARTNERSHIP «SGS LOGISTICS» was registered on 13.07.2022. In 2026, estimated annual revenue was 6 440 548 530 ₸ and tax payments totaled 103 879 815 ₸.

LIMITED LIABILITY PARTNERSHIP «SGS LOGISTICS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SGS LOGISTICS» (BIN 220740020535) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Timiryazeva, Building 26/29, region — Almaty, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SGS LOGISTICS»

The head of LIMITED LIABILITY PARTNERSHIP «SGS LOGISTICS» is Shahin Dzhumali. Previously, LIMITED LIABILITY PARTNERSHIP «SGS LOGISTICS» was headed by Дjafarov Гusein Юsufovich.

Verification of LIMITED LIABILITY PARTNERSHIP «SGS LOGISTICS» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «SGS LOGISTICS» appears in 1 court case (as plaintiff — 1, most recent date — 30.01.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SGS LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SGS LOGISTICS» 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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