LIMITED LIABILITY PARTNERSHIP «SDT GROUP» («SDT GROUP»)
Wholesale of a wide range of goods without any specification
BIN 970940004491No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SDT GROUP» («SDT GROUP») |
Name in Kazakh | «СДТ ГРОУП» («SDT GROUP») ЖАУАПКЕРШIЛIГI ШЕКТЕУЛI СЕРIКТЕСТIГI |
Name in English | LIMITED LIABILITY PARTNERSHIP "SDT GROUP" ("SDT GROUP") |
Previous names | ТОО "СДТ ГРОУП" ("SDT CROUP") |
Status | Ликвидация |
Liquidation date | 26.10.2022 |
Address | Shymkent, Al-Farabiiskii Raion, Street Pazilbekova, D.4 |
Registration date | 30.09.1997 · 29 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.10.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 363 488 020 ₸ | 5 862 710 ₸ |
| 2019 | 130 278 306 ₸ | 2 101 263 ₸ |
| 2018 | 3 470 454 712 ₸ | 55 975 076 ₸ |
| 2017 | 4 263 188 882 ₸ | 68 761 111 ₸ |
| 2016 | 801 960 204 ₸ | 12 934 842 ₸ |
| 2015 | 5 152 510 000 ₸ | 83 105 000 ₸ |
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
- 48 total connections
- 24 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
Shymkent
House number and street
Street Pazilbekova, D.4
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «SDT GROUP» («SDT GROUP») — BIN 970940004491
Last registry change: 26.10.2022
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 — Shymkent, Al-Farabiiskii Raion, Street Pazilbekova, D.4, region — Shymkent, 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.