LIMITED LIABILITY PARTNERSHIP «SINAI»
Wholesale of a wide range of goods without any specification
BIN 150140018530No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SINAI» |
Name in Kazakh | «SINAI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SINAI" |
Status | Ликвидация |
Liquidation date | 22.01.2024 |
Address | Pavlodar Region, Ekibastuz A., Ekibastuz, Street Stroitelnaya, 82 |
Registration date | 23.01.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 131 476 270 ₸ | 2 120 585 ₸ |
| 2016 | 91 007 816 ₸ | 1 467 868 ₸ |
| 2015 | 22 639 734 ₸ | 365 157 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 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
Pavlodar Region
House number and street
Street Stroitelnaya, 82
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «SINAI» — BIN 150140018530
LIMITED LIABILITY PARTNERSHIP «SINAI» was registered on 23.01.2015. In 2017, estimated annual revenue was 131 476 270 ₸ and tax payments totaled 2 120 585 ₸.
LIMITED LIABILITY PARTNERSHIP «SINAI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SINAI» (BIN 150140018530) has the status “Ликвидация”; dissolution date — 22.01.2024. Registered address — Pavlodar Region, Ekibastuz A., Ekibastuz, Street Stroitelnaya, 82, region — Pavlodar 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. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SINAI»
The head of LIMITED LIABILITY PARTNERSHIP «SINAI» is Oparin Igor' Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SINAI» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SINAI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SINAI» 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.