SILUET LTD, TOO
Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 150140006091Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SILUET LTD" |
Name in Kazakh | "СИЛУЭТ ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SILUET LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.01.2021 |
Address | Karagandinskaya Oblast, Abaiskii Raion, Abaiskaya A., Abai, Mikroraion 2, 11, Kv 48 |
Registration date | 11.01.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.01.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 139 872 ₸ | 2 256 ₸ |
| 2015 | 270 816 ₸ | 4 368 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Abaiskii Raion, Abaiskaya A., Abai, Mikroraion 2, 11, Kv 48
Locality
Karagandinskaya oblast'
About TOO «SILUET LTD» — BIN 150140006091
Last registry change: 28.01.2021
SILUET LTD, TOO was registered on 11.01.2015. In 2017, estimated annual revenue was 139 872 ₸ and tax payments totaled 2 256 ₸.
llp «SILUET LTD»: registration details and status
llp «SILUET LTD» (BIN 150140006091) has the status “Ликвидация”; dissolution date — 25.01.2021. Registered address — Karagandinskaya Oblast, Abaiskii Raion, Abaiskaya A., Abai, Mikroraion 2, 11, Kv 48, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47712). Business category — Small enterprise, ownership type — Private.
Management of TOO «SILUET LTD»
The head of TOO «SILUET LTD» is Terent'eva Larisa Dzhonovna.
Verification of TOO «SILUET LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SILUET LTD» are available in the full Statsnet report. All the data to verify TOO «SILUET LTD» 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.
Frequently asked questions
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