TOO "SDE GROUP"

Wholesale of a wide range of goods without any specification

BIN 110140007805

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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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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202230 881 704 ₸498 092 ₸
2021446 245 124 ₸7 197 502 ₸
201931 727 136 ₸511 728 ₸
20162 079 976 ₸33 548 ₸
2015170 232 408 ₸2 745 684 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Severo-Kazahstanskaya oblast'

Other business activities OKED

46211
Wholesale of grain, seeds and animal feed

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KV
Kan Vladimir NikolaevichOfficer6
T"TOO "SDE GROUP"
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Soltystik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Ulica Imeni Jambila, House 156

Locality

Severo-Kazahstanskaya oblast'

About TOO "SDE GROUP" — BIN 110140007805

Up to date as of September 1, 2026

TOO "SDE GROUP" was registered on 17.01.2011. In 2022, estimated annual revenue was 30 881 704 ₸ and tax payments totaled 498 092 ₸.

TOO "SDE GROUP": registration details and status

TOO "SDE GROUP" (BIN 110140007805) has the status “Ликвидация”; dissolution date — 30.09.2022. Registered address — Soltystik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Ulica Imeni Jambila, House 156, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO "SDE GROUP"

Officers of TOO "SDE GROUP": Kan Vladimir Nikolaevich, Gusejnov Kamal Dzhankishi Ogly.

Verification of TOO "SDE GROUP" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.09.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "SDE GROUP" are available in the full Statsnet report. All the data to verify TOO "SDE 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.

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