SI EM BI DI KAZAHSTAN LTD, TOO
Wholesale of a wide range of goods without any specification
BIN 080240011056No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SI EM BI DI KAZAHSTAN LTD» |
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 | Ликвидация |
Liquidation date | 28.02.2020 |
Address | Mangystau Region, Aktau, St. 7, D. 16, Apt. (Ofis) 79 |
Registration date | 11.02.2008 · 18 years 8 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 37 total connections
- 5 by founders
- 6 by address
- 18 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Aktau, St. 7, D. 16, Apt. (Ofis) 79
Locality
Mangystau Region
About TOO «SI EM BI DI KAZAHSTAN LTD» — BIN 080240011056
Last registry change: 28.02.2020
SI EM BI DI KAZAHSTAN LTD, TOO was registered on 11.02.2008.
Limited liability partnership «SI EM BI DI KAZAHSTAN LTD»: registration details and status
Limited liability partnership «SI EM BI DI KAZAHSTAN LTD» (BIN 080240011056) has the status “Ликвидация”; dissolution date — 28.02.2020. Registered address — Mangystau Region, Aktau, St. 7, D. 16, Apt. (Ofis) 79, region — Mangystau Region, 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.