SDV GRUPP, TOO
Wholesale of a wide range of goods without any specification
BIN 120240023288No sign-up or report credits required
Contacts2
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SDV GRUPP» |
Name in Kazakh | «SDV ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SDV GRUPP" |
Status | Ликвидация |
Liquidation date | 27.11.2020 |
Address | West Kazakhstan Region, Uralsk, St. Ivana Larina, D. 8, Apt. (Ofis) 84 |
Registration date | 28.02.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.11.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 478 020 ₸ | 7 710 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
West Kazakhstan Region, Uralsk, St. Ivana Larina, D. 8, Apt. (Ofis) 84
Locality
West Kazakhstan Region
About TOO «SDV GRUPP» — BIN 120240023288
Last registry change: 28.11.2020
SDV GRUPP, TOO was registered on 28.02.2012. In 2016, estimated annual revenue was 478 020 ₸ and tax payments totaled 7 710 ₸.
Limited liability partnership «SDV GRUPP»: registration details and status
Limited liability partnership «SDV GRUPP» (BIN 120240023288) has the status “Ликвидация”; dissolution date — 27.11.2020. Registered address — West Kazakhstan Region, Uralsk, St. Ivana Larina, D. 8, Apt. (Ofis) 84, region — West Kazakhstan 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.
Management of TOO «SDV GRUPP»
The head of TOO «SDV GRUPP» is Samsonov Dmitrij Vladimirovich.
Verification of TOO «SDV GRUPP» 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 «SDV GRUPP» are available in the full Statsnet report. All the data to verify TOO «SDV GRUPP» 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.