LIMITED LIABILITY PARTNERSHIP «SSI GROUP»
Wholesale of a wide range of goods without any specification
BIN 220440021031 · VAT 27001-1007628No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SSI GROUP» |
Name in Kazakh | «SSI GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SSI GROUP" |
Previous names | ТОО "SSI GROUP" |
Status | Active |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Street Imeni Gumara Karasha, House 37/1 |
Registration date | 13.04.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.04.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 4 588 ₸ | 74 ₸ |
| 2022 | 13 392 ₸ | 216 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street Imeni Gumara Karasha, House 37/1
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «SSI GROUP» — BIN 220440021031
Last registry change: 13.04.2022
LIMITED LIABILITY PARTNERSHIP «SSI GROUP» was registered on 13.04.2022. In 2023, estimated annual revenue was 4 588 ₸ and tax payments totaled 74 ₸.
LIMITED LIABILITY PARTNERSHIP «SSI GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SSI GROUP» (BIN 220440021031) has the status “Active”. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street Imeni Gumara Karasha, House 37/1, region — West Kazakhstan 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 «SSI GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «SSI GROUP» is Starodub Sergej Ivanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SSI GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SSI GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SSI 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.