LIMITED LIABILITY PARTNERSHIP "SND GROUP"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 200740018722

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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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Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021323 764 ₸5 222 ₸
20203 614 910 ₸58 305 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Astana

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: 5

Connections and affiliations

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kapreev Il'Ja AndreevichDirector
LIMITED LIABILITY PARTNERSHIP "SND GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Kerei , Дом 12/1

Unit

Н.П. 44

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SND GROUP" — BIN 200740018722

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SND GROUP" was registered on 22.07.2020. In 2021, estimated annual revenue was 323 764 ₸ and tax payments totaled 5 222 ₸.

LIMITED LIABILITY PARTNERSHIP "SND GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "SND GROUP" (BIN 200740018722) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SND GROUP" has been operating for 6 years 1 month, since 22.07.2020. Registered address — Astana , Район Есиль, Ulica Kerei , Дом 12/1, Н.П. 44, region — Astana, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SND GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "SND GROUP" is Kapreev Il'ja Andreevich. Previously, LIMITED LIABILITY PARTNERSHIP "SND GROUP" was headed by Kakimov Orazbaj Kakimovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SND GROUP" in official registries of the Republic of Kazakhstan

Also on record: 10 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SND GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SND 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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