LIMITED LIABILITY PARTNERSHIP "SG INVEST STROJ KONTROL' LTD"

Wholesale of a wide range of goods without any specification

BIN 070940001459

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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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Social networks

Government contracts

Contract revenue

Contracts

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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: 2

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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Kuzekeev Ermek MuhametbaevichOfficer
LIMITED LIABILITY PARTNERSHIP "SG INVEST STROJ KONTROL' LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Mukanova , 239

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SG INVEST STROJ KONTROL' LTD" — BIN 070940001459

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SG INVEST STROJ KONTROL' LTD" was registered on 04.09.2007.

LIMITED LIABILITY PARTNERSHIP "SG INVEST STROJ KONTROL' LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "SG INVEST STROJ KONTROL' LTD" (BIN 070940001459) has the status “Ликвидация”; dissolution date — 05.04.2023. Registered address — Almaty, Almalinskii Raion, Ulica Mukanova, 239, K 95, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SG INVEST STROJ KONTROL' LTD"

The head of LIMITED LIABILITY PARTNERSHIP "SG INVEST STROJ KONTROL' LTD" is Kuzekeev Ermek Muhametbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "SG INVEST STROJ KONTROL' LTD" was headed by Kuzekeev Ermek .

Verification of LIMITED LIABILITY PARTNERSHIP "SG INVEST STROJ KONTROL' LTD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SG INVEST STROJ KONTROL' LTD" appears in 1 court case (as defendant — 1, most recent date — 11.07.2018). Also on record: 2 historical names. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SG INVEST STROJ KONTROL' LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SG INVEST STROJ KONTROL' LTD" 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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