TOO «SIVAK»

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 160740003123
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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

Financials

YearEstimated annual revenueTax payments
202257 636 502 ₸929 621 ₸
202014 031 468 ₸226 314 ₸
2019225 012 012 ₸3 629 226 ₸
2018146 959 158 ₸2 370 309 ₸
2017122 716 848 ₸1 979 304 ₸
20169 684 958 ₸156 209 ₸

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Michurina, 18

Locality

Karaganda Region

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 “Reorganized (merger, acquisition)”; dissolution date — 19.04.2022. Registered address — Qaragandi Oblisi, Temirtau Q.A., Temirtau Q., Street Michurina, 18, region — Karaganda Region, 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.

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