LIMITED LIABILITY PARTNERSHIP «SIRIUS M»
Wholesale of a wide range of goods without any specification
BIN 010340005280No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SIRIUS M» |
Name in Kazakh | «СИРИУС М» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SIRIUS M" |
Status | Ликвидация |
Liquidation date | 01.03.2023 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Televizionnaya, 12 |
Registration date | 26.03.2001 · 25 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.03.2023 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 596 440 ₸ | 9 620 ₸ |
| 2017 | 28 004 718 ₸ | 451 689 ₸ |
| 2016 | 110 577 000 ₸ | 1 783 500 ₸ |
| 2015 | 80 182 678 ₸ | 1 293 269 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 12
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 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
Karaganda Region
House number and street
Street Televizionnaya, 12
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «SIRIUS M» — BIN 010340005280
Last registry change: 01.03.2023
LIMITED LIABILITY PARTNERSHIP «SIRIUS M» was registered on 26.03.2001. In 2018, estimated annual revenue was 596 440 ₸ and tax payments totaled 9 620 ₸. According to public sources: 12 government contracts.
LIMITED LIABILITY PARTNERSHIP «SIRIUS M»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SIRIUS M» (BIN 010340005280) has the status “Ликвидация”; dissolution date — 01.03.2023. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Televizionnaya, 12, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SIRIUS M»
The head of LIMITED LIABILITY PARTNERSHIP «SIRIUS M» is Sevost'janova Alena Alekseevna. Previously, LIMITED LIABILITY PARTNERSHIP «SIRIUS M» was headed by Grigor'ev Mihail Stanislavovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SIRIUS M» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SIRIUS M» appears in 5 court cases (as defendant — 5, most recent date — 11.08.2020). Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SIRIUS M» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SIRIUS M» 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.