LIMITED LIABILITY PARTNERSHIP "SDEK KAZAHSTAN"
Other postal and courier activities
BIN 141240002132Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SDEK KAZAHSTAN" |
Name in Kazakh | "СДЭК КАЗАХСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SDEK KAZAHSTAN" |
Previous names | ТОО "СДЭК КАЗАХСТАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Street Tulebaeva, House 38/61 |
Registration date | 03.12.2014 · 11 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 03.12.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SDEK KAZAHSTAN" is a llp registered on December 3, 2014 in Almaty. 11 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2018: 60 208 ₸, 1227% more than the year before. 33 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 3 732 896 ₸ | 60 208 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 24 261 406 ₸ | 391 313 ₸ |
| 2015 | 13 562 686 ₸ | 218 753 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tulebaeva, House 38/61
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SDEK KAZAHSTAN" — BIN 141240002132
Last registry change: 03.12.2014
LIMITED LIABILITY PARTNERSHIP "SDEK KAZAHSTAN" was registered on 03.12.2014. In 2018, estimated annual revenue was 3 732 896 ₸ and tax payments totaled 60 208 ₸.
LIMITED LIABILITY PARTNERSHIP "SDEK KAZAHSTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "SDEK KAZAHSTAN" (BIN 141240002132) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Tulebaeva, House 38/61, region — Almaty, Republic of Kazakhstan. Primary activity — Other postal and courier activities (OKED 53200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SDEK KAZAHSTAN"
The head of LIMITED LIABILITY PARTNERSHIP "SDEK KAZAHSTAN" is Shirinov Erbol Konysovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SDEK KAZAHSTAN" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SDEK KAZAHSTAN" appears in 1 court case (as defendant — 1, most recent date — 13.04.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SDEK KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SDEK KAZAHSTAN" 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.