SIA GROUP, TOO

BIN 151140016379
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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸
2018298 220 ₸4 810 ₸
2016263 004 ₸4 242 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Mkr. 17, D. 42

Unit

Apt. 27

Locality

Karaganda region

About TOO «SIA GROUP» — BIN 151140016379

Last registry change: 23.11.2022

SIA GROUP, TOO was registered on 19.11.2015. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.

TOO «SIA GROUP»: registration details and status

TOO «SIA GROUP» (BIN 151140016379) has the status “Ликвидация”; dissolution date — 23.11.2022. Registered address — Karaganda region, G.Karaganda, Mkr. 17, D. 42, Apt. 27, region — Karaganda region, Republic of Kazakhstan.

Management of TOO «SIA GROUP»

The head of TOO «SIA GROUP» is Iskakov Bogenbaj Spanovich.

Verification of TOO «SIA GROUP» 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 TOO «SIA GROUP» are available in the full Statsnet report. All the data to verify TOO «SIA GROUP» 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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