SI EM BI DI KAZAHSTAN LTD, TOO
Wholesale of a wide range of goods without any specification
BIN 080240011056Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SI EM BI DI KAZAHSTAN LTD"stat.gov.kz |
Name in Kazakh | "СИ ЭМ БИ ДИ КАЗАХСТАН ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SI EM BI DI KAZAHSTAN LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.02.2020 |
Address | Mangistauskaya Oblast, Aktau, Ul. 7, D. 16, Kv. (Ofis) 79 |
Registration date | 11.02.2008 · 18 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.02.2020 |
Branches | Not found |
Contacts3
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: 4
Connections and affiliations
- 37 total connections
- 5 by founders
- 6 by address
- 18 by management
- 3 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
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau, Ul. 7, D. 16, Kv. (Ofis) 79
Locality
Mangistauskaya oblast'
About TOO «SI EM BI DI KAZAHSTAN LTD» — BIN 080240011056
Up to date as of September 1, 2026
SI EM BI DI KAZAHSTAN LTD, TOO was registered on 11.02.2008.
llp «SI EM BI DI KAZAHSTAN LTD»: registration details and status
llp «SI EM BI DI KAZAHSTAN LTD» (BIN 080240011056) has the status “Ликвидация”; dissolution date — 28.02.2020. Registered address — Mangistauskaya Oblast, Aktau, Ul. 7, D. 16, Kv. (Ofis) 79, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Verification of TOO «SI EM BI DI KAZAHSTAN LTD» in official registries of the Republic of Kazakhstan
SI EM BI DI KAZAHSTAN LTD, TOO appears in 1 court case (as defendant — 1, most recent date — 18.10.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SI EM BI DI KAZAHSTAN LTD» are available in the full Statsnet report. All the data to verify TOO «SI EM BI DI KAZAHSTAN LTD» 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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