LIMITED LIABILITY PARTNERSHIP "SDS FEMILI GRUP"

Wholesale of other non-food consumer goods not included in other groups

BIN 180840011900

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

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: 4
  • Government contracts: 13

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Serik Dulat SerikulyOfficer
LIMITED LIABILITY PARTNERSHIP "SDS FEMILI GRUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Alimjanova , 61

Unit

КВ 15

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SDS FEMILI GRUP" — BIN 180840011900

Last registry change: 19.05.2023

LIMITED LIABILITY PARTNERSHIP "SDS FEMILI GRUP" was registered on 10.08.2018. According to public sources: 13 government contracts.

LIMITED LIABILITY PARTNERSHIP "SDS FEMILI GRUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "SDS FEMILI GRUP" (BIN 180840011900) has the status “Ликвидация”; dissolution date — 18.05.2023. Registered address — Almaty , Г. Алмалинский Район, Ulica Alimjanova , 61, КВ 15, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SDS FEMILI GRUP"

The head of LIMITED LIABILITY PARTNERSHIP "SDS FEMILI GRUP" is Serik Dulat Serikuly.

Verification of LIMITED LIABILITY PARTNERSHIP "SDS FEMILI GRUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SDS FEMILI GRUP" appears in 3 court cases (as defendant — 3, most recent date — 02.11.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SDS FEMILI GRUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SDS FEMILI GRUP" 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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