LIMITED LIABILITY PARTNERSHIP "SIRIUS AZIJA TREJD"
Wholesale of a wide range of goods without any specification
BIN 220540032289Full legal name | LIMITED LIABILITY PARTNERSHIP "SIRIUS AZIJA TREJD"stat.gov.kz |
Name in Kazakh | "СИРИУС АЗИЯ ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SIRIUS AZIJA TREJD" |
Previous names | ТОО "СИРИУС АЗИЯ ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.08.2024 |
Address | Almaty, Almalinskii Raion, Ulica Bogenbai Batira, House 150 |
Registration date | 23.05.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.05.2022 |
Branches | Not found |
Contacts7
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
- 42 total connections
- 18 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Bogenbai Batira , Дом 150
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SIRIUS AZIJA TREJD" — BIN 220540032289
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SIRIUS AZIJA TREJD" was registered on 23.05.2022.
LIMITED LIABILITY PARTNERSHIP "SIRIUS AZIJA TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "SIRIUS AZIJA TREJD" (BIN 220540032289) has the status “Ликвидация”; dissolution date — 19.08.2024. Registered address — Almaty, Almalinskii Raion, Ulica Bogenbai Batira, House 150, 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 AZIJA TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "SIRIUS AZIJA TREJD" is Li Andrej Olegovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SIRIUS AZIJA TREJD" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SIRIUS AZIJA TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SIRIUS AZIJA TREJD" 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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