TOO "SGI GROUP"
The activities of agents for the wholesale trade of a wide range of goods
BIN 210140037184Get a detailed company report
Full legal name | TOO "SGI GROUP" |
Name in Kazakh | "SGI GROUP" ЖШС |
Name in English | TOO "SGI GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.06.2022 |
Address | Nur-Sultan Q., Almaty Aydan, Ulica Janaidara Jirentaeva, 14 |
Registration date | 29.01.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.06.2022 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Janaidara Jirentaeva , 14
Locality
Astana
About TOO "SGI GROUP" — BIN 210140037184
Last registry change: 09.06.2022
TOO "SGI GROUP" was registered on 29.01.2021.
TOO "SGI GROUP": registration details and status
TOO "SGI GROUP" (BIN 210140037184) has the status “Ликвидация”; dissolution date — 09.06.2022. Registered address — Nur-Sultan Q., Almaty Aydan, Ulica Janaidara Jirentaeva, 14, region — Astana, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO "SGI GROUP"
The head of TOO "SGI GROUP" is Pishpekov Salamat Samatovich.
Verification of TOO "SGI GROUP" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "SGI GROUP" are available in the full Statsnet report. All the data to verify TOO "SGI 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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