LIMITED LIABILITY PARTNERSHIP «SQI-GROUP»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 230240039683 · VAT 30001-1018211No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SQI-GROUP» |
Name in Kazakh | «SQI-GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SQI-GROUP" |
Previous names | ТОО "SQI-GROUP" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Gogolya, House 28, Apt. 8 |
Registration date | 23.02.2023 · 3 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.02.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 69 724 208 ₸ | 1 124 584 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Gogolya, House 28
Unit
Apt. 8
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «SQI-GROUP» — BIN 230240039683
Last registry change: 23.02.2023
LIMITED LIABILITY PARTNERSHIP «SQI-GROUP» was registered on 23.02.2023. In 2023, estimated annual revenue was 69 724 208 ₸ and tax payments totaled 1 124 584 ₸.
LIMITED LIABILITY PARTNERSHIP «SQI-GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SQI-GROUP» (BIN 230240039683) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Gogolya, House 28, Apt. 8, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SQI-GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «SQI-GROUP» is Nechaev Denis Olegovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SQI-GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SQI-GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SQI-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.