СИГМА ТРЕЙДИНГ, ТОО
Оптовая торговля напитками в магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 120440003934Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИГМА ТРЕЙДИНГ"stat.gov.kz |
Name in Kazakh | "СИГМА ТРЕЙДИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SIGMA TREJDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.03.2024 |
Address | Карагандинская область, Караганда г.а., г.Караганда, Р.А. Им. Казыбек Би, район Им.Казыбек Би, улица Складская, 2а |
Registration date | 05.04.2012 · 14 лет 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 9 385 250 ₸ | 151 375 ₸ |
| 2018 | 15 073 440 ₸ | 243 120 ₸ |
| 2017 | 152 871 044 ₸ | 2 465 662 ₸ |
| 2016 | 108 224 534 ₸ | 1 745 557 ₸ |
| 2015 | 140 179 954 ₸ | 2 260 967 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 26 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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СИГМА ТРЕЙДИНГ, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
Складская, 2а
Locality
Карагандинская область
Description
Company СИГМА ТРЕЙДИНГ, ТОО was registered on 05.04.2012.
Upon registration the organization was assigned BIN 120440003934.
Legal address: Карагандинская область, Караганда г.а., г.Караганда, Р.А. Им. Казыбек Би, район Им.Казыбек Би, улица Складская, 2а.
The main activity is Оптовая и розничная торговля.
Leaders — Hafizov El'dar Fanuzovich.
In 2019, the estimated annual revenue was 9 385 250 ₸, tax deductions — 151 375 ₸.
The company was liquidated on 05.03.2024.