LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA SI-BI-ES"

Wholesale of a wide range of goods without any specification

BIN 081140006504

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20232 083 200 ₸33 600 ₸
20225 697 180 ₸91 890 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Oblast' abai

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
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Fajzulin Ruslan FaridovichDirector
LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA SI-BI-ES"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Shugaeva , Дом 4

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA SI-BI-ES" — BIN 081140006504

Last registry change: 11.11.2008

LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA SI-BI-ES" was registered on 11.11.2008. In 2023, estimated annual revenue was 2 083 200 ₸ and tax payments totaled 33 600 ₸.

LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA SI-BI-ES": registration details and status

LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA SI-BI-ES" (BIN 081140006504) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Shugaeva, House 4, region — Oblast' abai, 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 "KORPORATSIJA SI-BI-ES"

The head of LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA SI-BI-ES" is Fajzulin Ruslan Faridovich. Previously, LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA SI-BI-ES" was headed by Fajzulin Ruslan .

Verification of LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA SI-BI-ES" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA SI-BI-ES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA SI-BI-ES" 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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