SINFILD, TOO
Wholesale of a wide range of goods without any specification
BIN 100640001555No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SINFILD» |
Name in Kazakh | «СИНФИЛД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SINFILD" |
Status | Ликвидация |
Liquidation date | 14.12.2021 |
Address | Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Street Levanevskogo, 23 |
Registration date | 02.06.2010 · 16 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 14.12.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 277 760 ₸ | 4 480 ₸ |
| 2015 | 138 880 ₸ | 2 240 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Levanevskogo, 34
Locality
East Kazakhstan Region
About TOO «SINFILD» — BIN 100640001555
Last registry change: 14.12.2021
SINFILD, TOO was registered on 02.06.2010. In 2017, estimated annual revenue was 277 760 ₸ and tax payments totaled 4 480 ₸.
Limited liability partnership «SINFILD»: registration details and status
Limited liability partnership «SINFILD» (BIN 100640001555) has the status “Ликвидация”; dissolution date — 14.12.2021. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Street Levanevskogo, 23, region — East 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 TOO «SINFILD»
The head of TOO «SINFILD» is Smirnov Evgenij Anatol'evich.
Verification of TOO «SINFILD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SINFILD» are available in the full Statsnet report. All the data to verify TOO «SINFILD» 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.