SD FINANCE (SD FINANS), TOO
Other types of loans not included in other groups
BIN 190240036153No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SD FINANCE (SD FINANS)" |
Name in Kazakh | "SD FINANCE (СД ФИНАНС)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SD FINANCE (SD FINANS)" |
Previous names | ТОО "САРВАТ ФИНАНС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.11.2020 |
Address | Almaty, St. Naurizbai Batira, D. 17, Apt. (Ofis) Kabinet 902, Biznes Centr "Sirius" |
Registration date | 27.02.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 11.11.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 51 389 754 ₸ | 828 867 ₸ |
| 2019 | 66 229 206 ₸ | 1 068 213 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Naurizbai Batira, D. 17, Apt. (Ofis) Kabinet 902, Biznes Centr "Sirius"
Locality
Almaty
About TOO «SD FINANCE (SD FINANS)» — BIN 190240036153
Last registry change: 11.11.2020
SD FINANCE (SD FINANS), TOO was registered on 27.02.2019. In 2020, estimated annual revenue was 51 389 754 ₸ and tax payments totaled 828 867 ₸.
llp «SD FINANCE (SD FINANS)»: registration details and status
llp «SD FINANCE (SD FINANS)» (BIN 190240036153) has the status “Reorganized (merger, acquisition)”; dissolution date — 11.11.2020. Registered address — Almaty, St. Naurizbai Batira, D. 17, Apt. (Ofis) Kabinet 902, Biznes Centr "Sirius", region — Almaty, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «SD FINANCE (SD FINANS)»
The head of TOO «SD FINANCE (SD FINANS)» is Merlin Aleksandr Valer'evich. Previously, TOO «SD FINANCE (SD FINANS)» was headed by Danilov Anatolij Anatol'evich.
Verification of TOO «SD FINANCE (SD FINANS)» in official registries of the Republic of Kazakhstan
Also on record: 5 events (1 name change, most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SD FINANCE (SD FINANS)» are available in the full Statsnet report. All the data to verify TOO «SD FINANCE (SD FINANS)» 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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