TSIFRAL KZ, TOO
Wholesale of a wide range of goods without any specification
BIN 170440011230No sign-up or report credits required
Contacts1
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TSIFRAL KZ» |
Name in Kazakh | «ЦИФРАЛ КЗ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TSIFRAL KZ" |
Status | Ликвидация |
Liquidation date | 12.04.2017 |
Address | Karaganda Region, Karaganda, St. Erubaeva, D. 20, Apt. (Ofis) 211 |
Registration date | 10.04.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 05.11.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda, St. Erubaeva, D. 20, Apt. (Ofis) 211
Locality
Karaganda Region
About TOO «TSIFRAL KZ» — BIN 170440011230
Last registry change: 05.11.2019
TSIFRAL KZ, TOO was registered on 10.04.2017. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
Limited liability partnership «TSIFRAL KZ»: registration details and status
Limited liability partnership «TSIFRAL KZ» (BIN 170440011230) has the status “Ликвидация”; dissolution date — 12.04.2017. Registered address — Karaganda Region, Karaganda, St. Erubaeva, D. 20, Apt. (Ofis) 211, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «TSIFRAL KZ»
The head of TOO «TSIFRAL KZ» is Suvorova Lidija.
Verification of TOO «TSIFRAL KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TSIFRAL KZ» are available in the full Statsnet report. All the data to verify TOO «TSIFRAL KZ» 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.