TOO "CDG (SDG)"
Wholesale of a wide range of goods without any specification
BIN 210440017130Full legal name | TOO "CDG (SDG)"stat.gov.kz |
Name in Kazakh | "CDG (СДГ)" ЖШС |
Name in English | TOO "CDG (SDG)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.02.2022 |
Address | Almaty Q., Medeu Aydan, Mikroraion Samal-2, 63, Kv 31 |
Registration date | 13.04.2021 · 5 years 5 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.06.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 34 012 332 ₸ | 548 586 ₸ |
| 2021 | 8 311 720 ₸ | 134 060 ₸ |
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: 3
Connections and affiliations
- 42 total connections
- 6 by founders
- 12 by address
- 12 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Medeu Aydan, Mikroraion Samal-2, 63, Kv 31
Locality
Almaty
About TOO "CDG (SDG)" — BIN 210440017130
Up to date as of September 1, 2026
TOO "CDG (SDG)" was registered on 13.04.2021. In 2022, estimated annual revenue was 34 012 332 ₸ and tax payments totaled 548 586 ₸.
TOO "CDG (SDG)": registration details and status
TOO "CDG (SDG)" (BIN 210440017130) has the status “Ликвидация”; dissolution date — 22.02.2022. Registered address — Almaty Q., Medeu Aydan, Mikroraion Samal-2, 63, Kv 31, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO "CDG (SDG)"
Officers of TOO "CDG (SDG)": Katende Endrju, Gandi Chitra Darmendra.
Verification of TOO "CDG (SDG)" in official registries of the Republic of Kazakhstan
TOO "CDG (SDG)" appears in 4 court cases (as defendant — 4, most recent date — 04.05.2023). Also on record: 3 events (most recent date — 01.03.2022), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO "CDG (SDG)" are available in the full Statsnet report. All the data to verify TOO "CDG (SDG)" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "BASTAU ZHAN"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesИСКАКОВА ГУЛЬНАРА БЕРГЕНБАЕВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "ASQAR GROUP 04"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКУЛЬБАЕВА АЛМА АСКАРОВНА— officer
small
LIMITED LIABILITY PARTNERSHIP "ZHANA QURYLYS 2021"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАСЕНОВ АДИЛЬЖАН МУХТАРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA KOMMERCHESKAJA INVESTITSIONNAJA KOMPANIJA "ZHIBEK ZHOLY"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБУ ИНСИГЕ— Director
small
LIMITED LIABILITY PARTNERSHIP "BIOSTART"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАЛИМБЕКОВ НУРЖАН СМАИЛБЕКОВИЧ— Director
small