LIMITED LIABILITY PARTNERSHIP "SG RAIL" (SG REJL)
Forwarding services
BIN 130340019483Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SG RAIL" (SG REJL) |
Name in Kazakh | "SG RAIL" (СГ РЭЙЛ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SG RAIL" (SG REJL) |
Previous names | ТОО "SG RAIL" (СГ РЭЙЛ) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Abaya, 52, Apt 802-1 |
Registration date | 20.03.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 20.03.2013 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SG RAIL" (SG REJL) is a llp registered on March 20, 2013 in Almaty. 13 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 2020: 100 950 ₸. 30 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.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 258 900 ₸ | 100 950 ₸ |
| 2018 | 9 835 990 ₸ | 158 645 ₸ |
| 2017 | 19 820 842 ₸ | 319 691 ₸ |
| 2016 | 23 374 682 ₸ | 377 011 ₸ |
| 2015 | 378 329 208 ₸ | 6 102 084 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Abaya, 52
Unit
Apt 802-1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SG RAIL" (SG REJL) — BIN 130340019483
Last registry change: 20.03.2013
LIMITED LIABILITY PARTNERSHIP "SG RAIL" (SG REJL) was registered on 20.03.2013. In 2020, estimated annual revenue was 6 258 900 ₸ and tax payments totaled 100 950 ₸.
LIMITED LIABILITY PARTNERSHIP "SG RAIL" (SG REJL): registration details and status
LIMITED LIABILITY PARTNERSHIP "SG RAIL" (SG REJL) (BIN 130340019483) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, 52, Apt 802-1, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SG RAIL" (SG REJL)
The head of LIMITED LIABILITY PARTNERSHIP "SG RAIL" (SG REJL) is Kazazjan Roman Karenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SG RAIL" (SG REJL) in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SG RAIL" (SG REJL) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SG RAIL" (SG REJL) 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.