LIMITED LIABILITY PARTNERSHIP "SD-INVEST"
Wholesale of crude oil and associated gas
BIN 130540010823 · VAT 27001-0007097Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SD-INVEST" |
Name in Kazakh | "SD-INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SD-INVEST" |
Previous names | ТОО "SD-INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Kurmangazi, House 194 |
Registration date | 17.05.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.05.2013 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 12 197 260 ₸ | 196 730 ₸ |
| 2021 | 136 372 844 ₸ | 2 199 562 ₸ |
| 2020 | 4 711 194 ₸ | 75 987 ₸ |
| 2019 | 164 652 470 ₸ | 2 655 685 ₸ |
| 2018 | 413 249 592 ₸ | 6 665 316 ₸ |
| 2017 | 611 765 532 ₸ | 9 867 186 ₸ |
| 2016 | 79 376 740 ₸ | 1 280 270 ₸ |
| 2015 | 464 987 786 ₸ | 7 499 803 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 12 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica Kurmangazi , Дом 194
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SD-INVEST" — BIN 130540010823
Last registry change: 17.05.2013
LIMITED LIABILITY PARTNERSHIP "SD-INVEST" was registered on 17.05.2013. In 2022, estimated annual revenue was 12 197 260 ₸ and tax payments totaled 196 730 ₸.
LIMITED LIABILITY PARTNERSHIP "SD-INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "SD-INVEST" (BIN 130540010823) has the status “Active”. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Kurmangazi, House 194, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SD-INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "SD-INVEST" is Zhukalin Vjacheslav Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP "SD-INVEST" was headed by Feduleeva Svetlana Vasil'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "SD-INVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SD-INVEST" appears in 5 court cases (as plaintiff — 4, as defendant — 1, most recent date — 23.12.2021). Also on record: 9 events (2 name changes, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SD-INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SD-INVEST" 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.