TOO "SDE GROUP"
Wholesale of a wide range of goods without any specification
BIN 110140007805No sign-up or report credits required
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Full legal name | TOO "SDE GROUP" |
Name in Kazakh | "SDE GROUP" ЖШС |
Name in English | TOO "SDE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.09.2022 |
Address | Soltustik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Street Imeni Jambila, House 156 |
Registration date | 17.01.2011 · 15 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.09.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 30 881 704 ₸ | 498 092 ₸ |
| 2021 | 446 245 124 ₸ | 7 197 502 ₸ |
| 2019 | 31 727 136 ₸ | 511 728 ₸ |
| 2016 | 2 079 976 ₸ | 33 548 ₸ |
| 2015 | 170 232 408 ₸ | 2 745 684 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Soltustik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Street Imeni Jambila, House 156
Locality
North kazakhstan region
About TOO "SDE GROUP" — BIN 110140007805
Last registry change: 30.09.2022
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 — Soltustik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Street Imeni Jambila, House 156, region — North kazakhstan region, 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.