TOO "SIVAK"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 160740003123Get a detailed company report
Full legal name | TOO "SIVAK" |
Name in Kazakh | "СИВАК" ЖШС |
Name in English | TOO "SIVAK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.04.2022 |
Address | Qaragandi Oblisi, Temirtau Q.A., Temirtau Q., Ulica Michurina, 18 |
Registration date | 05.07.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.04.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 57 636 502 ₸ | 929 621 ₸ |
| 2020 | 14 031 468 ₸ | 226 314 ₸ |
| 2019 | 225 012 012 ₸ | 3 629 226 ₸ |
| 2018 | 146 959 158 ₸ | 2 370 309 ₸ |
| 2017 | 122 716 848 ₸ | 1 979 304 ₸ |
| 2016 | 9 684 958 ₸ | 156 209 ₸ |
Business activity
Primary business activity OKED
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: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica Michurina , 18
Locality
Karagandinskaya oblast'
About TOO "SIVAK" — BIN 160740003123
Last registry change: 20.04.2022
TOO "SIVAK" was registered on 05.07.2016. In 2022, estimated annual revenue was 57 636 502 ₸ and tax payments totaled 929 621 ₸.
TOO "SIVAK": registration details and status
TOO "SIVAK" (BIN 160740003123) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 19.04.2022. Registered address — Qaragandi Oblisi, Temirtau Q.A., Temirtau Q., Ulica Michurina, 18, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "SIVAK"
The head of TOO "SIVAK" is Mar'enko Dmitrij Vladimirovich.
Verification of TOO "SIVAK" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "SIVAK" are available in the full Statsnet report. All the data to verify TOO "SIVAK" 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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