LIMITED LIABILITY PARTNERSHIP "SDM LIDER"

Wholesale of other machinery and equipment

BIN 160940016802 · VAT 62001-1023655

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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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "SDM LIDER" is a llp registered on September 20, 2016 in Astana. 10 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2022: 44 328 ₸, 100% less than the year before. Takes part in public procurement: 1 contract. 43 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20222 748 336 ₸44 328 ₸
20211 077 176 158 ₸17 373 809 ₸
20201 319 364 588 ₸21 280 074 ₸
20199 393 000 ₸151 500 ₸
2018398 168 650 ₸6 422 075 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 1

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Baiqonir, Street Kravcova, 7/1, Apt 26

Unit

Apt 26

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SDM LIDER" — BIN 160940016802

Last registry change: 20.09.2016

LIMITED LIABILITY PARTNERSHIP "SDM LIDER" was registered on 20.09.2016. In 2022, estimated annual revenue was 2 748 336 ₸ and tax payments totaled 44 328 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "SDM LIDER": registration details and status

LIMITED LIABILITY PARTNERSHIP "SDM LIDER" (BIN 160940016802) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Kravcova, 7/1, Apt 26, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SDM LIDER"

The head of LIMITED LIABILITY PARTNERSHIP "SDM LIDER" is Shemelin Aleksandr Ivanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SDM LIDER" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SDM LIDER" appears in 1 court case (as defendant — 1, most recent date — 01.09.2021). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SDM LIDER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SDM LIDER" 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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