LIMITED LIABILITY PARTNERSHIP "SG INVEST STROJ"
Other non-store retail
BIN 070340011583 · VAT 45001-0062113Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SG INVEST STROJ" |
Name in Kazakh | "СГ ИНВЕСТ СТРОЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SG INVEST STROJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.10.2023 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Promishlennaya Zona Vostochnaya, House 2 |
Registration date | 26.03.2007 · 19 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 | 16.10.2023 |
Branches |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SG INVEST STROJ" is a llp registered on March 26, 2007 in Pavlodar region. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2022: 1 184 200 ₸. 43 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 73 420 400 ₸ | 1 184 200 ₸ |
| 2020 | 4 588 ₸ | 74 ₸ |
| 2015 | 15 020 740 ₸ | 242 270 ₸ |
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
- 43 total connections
- 6 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Promishlennaya Zona Vostochnaya, House 2
Locality
Pavlodar region
About LIMITED LIABILITY PARTNERSHIP "SG INVEST STROJ" — BIN 070340011583
Last registry change: 16.10.2023
LIMITED LIABILITY PARTNERSHIP "SG INVEST STROJ" was registered on 26.03.2007. In 2022, estimated annual revenue was 73 420 400 ₸ and tax payments totaled 1 184 200 ₸. According to public sources: 2 branches.
LIMITED LIABILITY PARTNERSHIP "SG INVEST STROJ": registration details and status
LIMITED LIABILITY PARTNERSHIP "SG INVEST STROJ" (BIN 070340011583) has the status “Ликвидация”; dissolution date — 16.10.2023. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Promishlennaya Zona Vostochnaya, House 2, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SG INVEST STROJ"
The head of LIMITED LIABILITY PARTNERSHIP "SG INVEST STROJ" is Dovzhenko Nadezhda Profir'evna. Previously, LIMITED LIABILITY PARTNERSHIP "SG INVEST STROJ" was headed by Pavlova Svetlana Andreevna.
Verification of LIMITED LIABILITY PARTNERSHIP "SG INVEST STROJ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SG INVEST STROJ" appears in 1 court case (as defendant — 1, most recent date — 14.05.2018). Also on record: 3 events (most recent date — 01.11.2021), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SG INVEST STROJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SG INVEST STROJ" 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.