LIMITED LIABILITY PARTNERSHIP "SIGMA TREJDING"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 120440003934Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SIGMA TREJDING" |
Name in Kazakh | "СИГМА ТРЕЙДИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SIGMA TREJDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.03.2024 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Skladskaya, 2a |
Registration date | 05.04.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Skladskaya , 2а
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SIGMA TREJDING" — BIN 120440003934
LIMITED LIABILITY PARTNERSHIP "SIGMA TREJDING" was registered on 05.04.2012. In 2019, estimated annual revenue was 9 385 250 ₸ and tax payments totaled 151 375 ₸.
LIMITED LIABILITY PARTNERSHIP "SIGMA TREJDING": registration details and status
LIMITED LIABILITY PARTNERSHIP "SIGMA TREJDING" (BIN 120440003934) has the status “Ликвидация”; dissolution date — 05.03.2024. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Skladskaya, 2a, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SIGMA TREJDING"
The head of LIMITED LIABILITY PARTNERSHIP "SIGMA TREJDING" is Hafizov El'dar Fanuzovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SIGMA TREJDING" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SIGMA TREJDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SIGMA TREJDING" 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.