LIMITED LIABILITY PARTNERSHIP "C.A.D. COMPANY" "SI.EJ.DI. KOMPANI"

The activities of agents for the wholesale trade of a wide range of goods

BIN 090240017007

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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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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020188 480 ₸3 040 ₸
2019165 230 ₸2 665 ₸
201771 868 230 ₸1 159 165 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
Companies in this industry in Kizilordinskaya oblast'

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: 2

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shin Oleg ViktorovichOfficer
LIMITED LIABILITY PARTNERSHIP "C.A.D. COMPANY" "SI.EJ.DI. KOMPANI"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Prospekt Abaya , 48

Locality

Kizilordinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "C.A.D. COMPANY" "SI.EJ.DI. KOMPANI" — BIN 090240017007

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "C.A.D. COMPANY" "SI.EJ.DI. KOMPANI" was registered on 19.02.2009. In 2020, estimated annual revenue was 188 480 ₸ and tax payments totaled 3 040 ₸.

LIMITED LIABILITY PARTNERSHIP "C.A.D. COMPANY" "SI.EJ.DI. KOMPANI": registration details and status

LIMITED LIABILITY PARTNERSHIP "C.A.D. COMPANY" "SI.EJ.DI. KOMPANI" (BIN 090240017007) has the status “Ликвидация”; dissolution date — 06.03.2023. Registered address — Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Avenue Abaya, 48, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "C.A.D. COMPANY" "SI.EJ.DI. KOMPANI"

The head of LIMITED LIABILITY PARTNERSHIP "C.A.D. COMPANY" "SI.EJ.DI. KOMPANI" is Shin Oleg Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "C.A.D. COMPANY" "SI.EJ.DI. KOMPANI" 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 LIMITED LIABILITY PARTNERSHIP "C.A.D. COMPANY" "SI.EJ.DI. KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "C.A.D. COMPANY" "SI.EJ.DI. KOMPANI" 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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