LIMITED LIABILITY PARTNERSHIP «SILLION»

Wholesale of a wide range of goods without any specification

BIN 010140002576
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019181 350 000 ₸2 925 000 ₸
20187 134 898 ₸115 079 ₸
201543 829 412 ₸706 926 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Ermekova, 23

Unit

Apt 13

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «SILLION» — BIN 010140002576

Last registry change: 21.10.2022

LIMITED LIABILITY PARTNERSHIP «SILLION» was registered on 06.12.2001. In 2019, estimated annual revenue was 181 350 000 ₸ and tax payments totaled 2 925 000 ₸.

LIMITED LIABILITY PARTNERSHIP «SILLION»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SILLION» (BIN 010140002576) has the status “Ликвидация”; dissolution date — 21.10.2022. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Ermekova, 23, Apt 13, region — Karaganda 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SILLION»

The head of LIMITED LIABILITY PARTNERSHIP «SILLION» is Uakpaev Nurgazy.

Verification of LIMITED LIABILITY PARTNERSHIP «SILLION» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SILLION» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SILLION» 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.

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