LIMITED LIABILITY PARTNERSHIP "SDC ECOM CENTRAL ASIA" (SDS EKOM TSENTRAL'NAJA AZIJA)
Wholesale of coffee, tea, cocoa and spices
BIN 080540017745Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SDC ECOM CENTRAL ASIA" (SDS EKOM TSENTRAL'NAJA AZIJA) |
Name in Kazakh | "SDC ECOM CENTRAL ASIA" (СДС ЭКОМ ЦЕНТРАЛЬНАЯ АЗИЯ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SDC ECOM CENTRAL ASIA" (SDS EKOM TSENTRAL'NAJA AZIJA) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.12.2022 |
Address | Almaty, Auezovskii Raion, Ulica Tole Bi, House 291/1 |
Registration date | 27.05.2008 · 18 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.12.2022 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 18 083 664 ₸ | 291 672 ₸ |
| 2021 | 262 962 894 ₸ | 4 241 337 ₸ |
| 2020 | 4 764 842 724 ₸ | 76 852 302 ₸ |
| 2019 | 7 428 214 544 ₸ | 119 809 912 ₸ |
| 2018 | 7 384 631 272 ₸ | 119 106 956 ₸ |
| 2017 | 7 264 501 064 ₸ | 117 169 372 ₸ |
| 2016 | 6 336 924 830 ₸ | 102 208 465 ₸ |
| 2015 | 7 191 156 242 ₸ | 115 986 391 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Tole Bi , Дом 291/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SDC ECOM CENTRAL ASIA" (SDS EKOM TSENTRAL'NAJA AZIJA) — BIN 080540017745
Last registry change: 21.12.2022
LIMITED LIABILITY PARTNERSHIP "SDC ECOM CENTRAL ASIA" (SDS EKOM TSENTRAL'NAJA AZIJA) was registered on 27.05.2008. In 2022, estimated annual revenue was 18 083 664 ₸ and tax payments totaled 291 672 ₸.
LIMITED LIABILITY PARTNERSHIP "SDC ECOM CENTRAL ASIA" (SDS EKOM TSENTRAL'NAJA AZIJA): registration details and status
LIMITED LIABILITY PARTNERSHIP "SDC ECOM CENTRAL ASIA" (SDS EKOM TSENTRAL'NAJA AZIJA) (BIN 080540017745) has the status “Ликвидация”; dissolution date — 20.12.2022. Registered address — Almaty, Auezovskii Raion, Ulica Tole Bi, House 291/1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of coffee, tea, cocoa and spices (OKED 46370). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SDC ECOM CENTRAL ASIA" (SDS EKOM TSENTRAL'NAJA AZIJA)
The head of LIMITED LIABILITY PARTNERSHIP "SDC ECOM CENTRAL ASIA" (SDS EKOM TSENTRAL'NAJA AZIJA) is Drozhalov Evgenij Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP "SDC ECOM CENTRAL ASIA" (SDS EKOM TSENTRAL'NAJA AZIJA) was headed by Shintemisova Galija Kabekenovna.
Verification of LIMITED LIABILITY PARTNERSHIP "SDC ECOM CENTRAL ASIA" (SDS EKOM TSENTRAL'NAJA AZIJA) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SDC ECOM CENTRAL ASIA" (SDS EKOM TSENTRAL'NAJA AZIJA) appears in 11 court cases (as plaintiff — 11, most recent date — 21.12.2020). Also on record: 5 events (2 name changes, most recent date — 01.04.2022), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SDC ECOM CENTRAL ASIA" (SDS EKOM TSENTRAL'NAJA AZIJA) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SDC ECOM CENTRAL ASIA" (SDS EKOM TSENTRAL'NAJA AZIJA) 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
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