LIMITED LIABILITY PARTNERSHIP "SIRIUS BK"

Wholesale of a wide range of goods without any specification

BIN 220740043816

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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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Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20232 563 762 ₸41 351 ₸
2022560 790 ₸9 045 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 59 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kozhekov Dauren AlmazovichDirector
LIMITED LIABILITY PARTNERSHIP "SIRIUS BK"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Minbaeva , Дом 53

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SIRIUS BK" — BIN 220740043816

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SIRIUS BK" was registered on 26.07.2022. In 2023, estimated annual revenue was 2 563 762 ₸ and tax payments totaled 41 351 ₸.

LIMITED LIABILITY PARTNERSHIP "SIRIUS BK": registration details and status

LIMITED LIABILITY PARTNERSHIP "SIRIUS BK" (BIN 220740043816) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SIRIUS BK" has been operating for 4 years 1 month, since 26.07.2022. Registered address — Almaty, Bostandikskii Raion, Ulica Minbaeva, House 53, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SIRIUS BK"

The head of LIMITED LIABILITY PARTNERSHIP "SIRIUS BK" is Kozhekov Dauren Almazovich. Previously, LIMITED LIABILITY PARTNERSHIP "SIRIUS BK" was headed by Kaldijarov Alimzhan Danijarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SIRIUS BK" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SIRIUS BK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SIRIUS BK" 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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