SISTEMA IBERICO, TOO
BIN 060540003964Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SISTEMA IBERICO"stat.gov.kz |
Name in Kazakh | "SISTEMA IBERICO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SISTEMA IBERICO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.06.2019 |
Address | 010000, Astana, Raion Almaty, Ul. Vavilova, D. 15, Kv. 165 |
Registration date | 05.05.2006 · 20 years 4 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 24.06.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
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: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Astana
House number and street
Vavilova , 15
Locality
Astana
About TOO «SISTEMA IBERICO» — BIN 060540003964
Up to date as of September 1, 2026
SISTEMA IBERICO, TOO was registered on 05.05.2006. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
TOO «SISTEMA IBERICO»: registration details and status
TOO «SISTEMA IBERICO» (BIN 060540003964) has the status “Ликвидация”; dissolution date — 24.06.2019. Registered address — 010000, Astana, Raion Almaty, Ul. Vavilova, D. 15, Kv. 165, region — Astana, Republic of Kazakhstan.
Management of TOO «SISTEMA IBERICO»
The head of TOO «SISTEMA IBERICO» is Бolatuli Дamir.
Verification of TOO «SISTEMA IBERICO» 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 «SISTEMA IBERICO» are available in the full Statsnet report. All the data to verify TOO «SISTEMA IBERICO» 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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