LIMITED LIABILITY PARTNERSHIP "SDT GROUP" ("SDT GROUP")

Wholesale of a wide range of goods without any specification

BIN 970940004491

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020363 488 020 ₸5 862 710 ₸
2019130 278 306 ₸2 101 263 ₸
20183 470 454 712 ₸55 975 076 ₸
20174 263 188 882 ₸68 761 111 ₸
2016801 960 204 ₸12 934 842 ₸
20155 152 510 000 ₸83 105 000 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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

Connections and affiliations

  • 48 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Latyev Il'Dar ShamilevichCEO
LIMITED LIABILITY PARTNERSHIP "SDT GROUP" ("SDT GROUP")
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Pazilbekova , Д.4

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SDT GROUP" ("SDT GROUP") — BIN 970940004491

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SDT GROUP" ("SDT GROUP") was registered on 30.09.1997. In 2020, estimated annual revenue was 363 488 020 ₸ and tax payments totaled 5 862 710 ₸.

LIMITED LIABILITY PARTNERSHIP "SDT GROUP" ("SDT GROUP"): registration details and status

LIMITED LIABILITY PARTNERSHIP "SDT GROUP" ("SDT GROUP") (BIN 970940004491) has the status “Ликвидация”; dissolution date — 26.10.2022. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Pazilbekova, D.4, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SDT GROUP" ("SDT GROUP")

The head of LIMITED LIABILITY PARTNERSHIP "SDT GROUP" ("SDT GROUP") is Latyev Il'dar Shamilevich.

Verification of LIMITED LIABILITY PARTNERSHIP "SDT GROUP" ("SDT GROUP") in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SDT GROUP" ("SDT GROUP") appears in 8 court cases (as defendant — 8, most recent date — 01.09.2021). Also on record: 4 events (3 name changes, most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SDT GROUP" ("SDT GROUP") are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SDT GROUP" ("SDT GROUP") 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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