LIMITED LIABILITY PARTNERSHIP "SDM ASIA (SDM AZIJA)"

Other postal and courier activities

BIN 221040046678

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "SDM ASIA (SDM AZIJA)" is a llp registered on October 27, 2022 in Almaty. 3 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2025: 41 005 ₸, 82% less than the year before. 67 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20252 542 310 ₸41 005 ₸
202413 768 154 ₸222 067 ₸
202382 162 958 ₸1 325 209 ₸
2022552 792 ₸8 916 ₸

Business activity

Primary business activity OKED

Other business activities OKED

49320
Taxi activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 67 total connections
  • 24 by founders
  • 6 by address
  • 12 by management
  • 20 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Al-Farabi, House 47/79

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SDM ASIA (SDM AZIJA)" — BIN 221040046678

Last registry change: 27.10.2022

LIMITED LIABILITY PARTNERSHIP "SDM ASIA (SDM AZIJA)" was registered on 27.10.2022. In 2025, estimated annual revenue was 2 542 310 ₸ and tax payments totaled 41 005 ₸.

LIMITED LIABILITY PARTNERSHIP "SDM ASIA (SDM AZIJA)": registration details and status

LIMITED LIABILITY PARTNERSHIP "SDM ASIA (SDM AZIJA)" (BIN 221040046678) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 47/79, region — Almaty, Republic of Kazakhstan. Primary activity — Other postal and courier activities (OKED 53200) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SDM ASIA (SDM AZIJA)"

The head of LIMITED LIABILITY PARTNERSHIP "SDM ASIA (SDM AZIJA)" is Teregulov Iskandar Il'darovich. Previously, LIMITED LIABILITY PARTNERSHIP "SDM ASIA (SDM AZIJA)" was headed by Beljalov Dmitrij Ravil'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "SDM ASIA (SDM AZIJA)" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SDM ASIA (SDM AZIJA)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SDM ASIA (SDM AZIJA)" 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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