LIMITED LIABILITY PARTNERSHIP "SD - PARTNER"

Wholesale of a wide range of goods without any specification

BIN 150940022687
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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022193 564 ₸3 122 ₸
20216 362 564 ₸102 622 ₸
202079 531 306 ₸1 282 763 ₸
2019299 031 952 ₸4 823 096 ₸
2018394 458 074 ₸6 362 227 ₸
2017784 528 222 ₸12 653 681 ₸
2016185 559 180 ₸2 992 890 ₸
20156 522 896 ₸105 208 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Lermontova, 18

Locality

Almaty region

About LIMITED LIABILITY PARTNERSHIP "SD - PARTNER" — BIN 150940022687

Last registry change: 18.01.2022

LIMITED LIABILITY PARTNERSHIP "SD - PARTNER" was registered on 28.09.2015. In 2022, estimated annual revenue was 193 564 ₸ and tax payments totaled 3 122 ₸.

LIMITED LIABILITY PARTNERSHIP "SD - PARTNER": registration details and status

LIMITED LIABILITY PARTNERSHIP "SD - PARTNER" (BIN 150940022687) has the status “Ликвидация”; dissolution date — 18.03.2025. Registered address — Almaty Region, Talgarskii Raion, Panfilovskii S.O., S.Panfilovo, Street Lermontova, 18, region — Almaty region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SD - PARTNER"

The head of LIMITED LIABILITY PARTNERSHIP "SD - PARTNER" is Chomatidi Dmitrij Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "SD - PARTNER" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SD - PARTNER" appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 23.02.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SD - PARTNER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SD - PARTNER" 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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