LLP "SFD CAPITAL"

Wholesale of a wide range of goods without any specification

BIN 250940011315

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026526 727 076 ₸8 495 598 ₸
20251 607 040 ₸25 920 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Tleukenov Kabdil'-Samat GalimovichOfficer
LLP "SFD CAPITAL"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , Дом 273а

Unit

Н.П. 1

Locality

Almaty

About LLP "SFD CAPITAL" — BIN 250940011315

Up to date as of September 1, 2026

LLP "SFD CAPITAL" was registered on 10.09.2025. In 2026, estimated annual revenue was 526 727 076 ₸ and tax payments totaled 8 495 598 ₸.

LLP "SFD CAPITAL": registration details and status

LLP "SFD CAPITAL" (BIN 250940011315) has the status “Active”. LLP "SFD CAPITAL" has been operating for 11 months, since 10.09.2025. Registered address — Almaty , Алмалинский Район, Ulica Tole Bi , Дом 273а, Н.П. 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LLP "SFD CAPITAL"

The head of LLP "SFD CAPITAL" is Tleukenov Kabdil'-samat Galimovich.

Verification of LLP "SFD CAPITAL" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LLP "SFD CAPITAL" are available in the full Statsnet report. All the data to verify LLP "SFD CAPITAL" 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.

Frequently asked questions

Similar companies5