LIMITED LIABILITY PARTNERSHIP «SIGMA 2040»

Wholesale of a wide range of goods without any specification

BIN 180440013774
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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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Bureau of National Statistics

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2020217 372 ₸3 506 ₸
20198 886 460 ₸143 330 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Imeni Jalela Kizatova, House 3m

Locality

North Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «SIGMA 2040» — BIN 180440013774

Last registry change: 10.04.2018

LIMITED LIABILITY PARTNERSHIP «SIGMA 2040» was registered on 10.04.2018. In 2020, estimated annual revenue was 217 372 ₸ and tax payments totaled 3 506 ₸.

LIMITED LIABILITY PARTNERSHIP «SIGMA 2040»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SIGMA 2040» (BIN 180440013774) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Imeni Jalela Kizatova, House 3m, region — North Kazakhstan 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SIGMA 2040»

The head of LIMITED LIABILITY PARTNERSHIP «SIGMA 2040» is Esmanov Erken Kairkeldinovich. Previously, LIMITED LIABILITY PARTNERSHIP «SIGMA 2040» was headed by Aliev Magady Magobievich.

Verification of LIMITED LIABILITY PARTNERSHIP «SIGMA 2040» in official registries of the Republic of Kazakhstan

Also on record: 10 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SIGMA 2040» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SIGMA 2040» 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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