LIMITED LIABILITY PARTNERSHIP "SG-TRANS"

Other forwarding activities

BIN 081140002492

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts5

Phone

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Email

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Website

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Social networks

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Financials

YearEstimated annual revenueTax payments
2015929 504 ₸14 992 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Shimkent

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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: 2

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Galinskij Sergej Grigor'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "SG-TRANS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion 16 , Д.18

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SG-TRANS" — BIN 081140002492

LIMITED LIABILITY PARTNERSHIP "SG-TRANS" was registered on 05.11.2008. In 2015, estimated annual revenue was 929 504 ₸ and tax payments totaled 14 992 ₸.

LIMITED LIABILITY PARTNERSHIP "SG-TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "SG-TRANS" (BIN 081140002492) has the status “Ликвидация”; dissolution date — 07.02.2025. Registered address — Shimkent, Al-Farabiiskii Raion, Mikroraion 16, D.18, K.51, region — Shimkent, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SG-TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "SG-TRANS" is Galinskij Sergej Grigor'evich. Previously, LIMITED LIABILITY PARTNERSHIP "SG-TRANS" was headed by Sejdametova Gulnara Dujsebekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SG-TRANS" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SG-TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SG-TRANS" 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.

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