FINANSOVO-INVESTITSIONNAJA KORPORATSIJA "SIMURG & K", TOO
Wholesale of a wide range of goods without any specification
BIN 120540015357Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINANSOVO-INVESTITSIONNAJA KORPORATSIJA "SIMURG & K"stat.gov.kz |
Name in Kazakh | "ФИНАНСОВО-ИНВЕСТИЦИОННАЯ КОРПОРАЦИЯ "СИМУРГ & К" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINANSOVO-INVESTITSIONNAJA KORPORATSIJA "SIMURG & K" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.12.2019 |
Address | Vostochno-Kazahstanskaya Oblast, Semei, Ul. Kustanaiskaya, D. 79, Kv. (Ofis) 215 |
Registration date | 23.05.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.12.2019 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Semei, Ul. Kustanaiskaya, D. 79, Kv. (Ofis) 215
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «FINANSOVO-INVESTITSIONNAJA KORPORATSIJA "SIMURG & K"» — BIN 120540015357
Up to date as of September 1, 2026
FINANSOVO-INVESTITSIONNAJA KORPORATSIJA "SIMURG & K", TOO was registered on 23.05.2012.
llp «FINANSOVO-INVESTITSIONNAJA KORPORATSIJA "SIMURG & K"»: registration details and status
llp «FINANSOVO-INVESTITSIONNAJA KORPORATSIJA "SIMURG & K"» (BIN 120540015357) has the status “Ликвидация”; dissolution date — 27.12.2019. Registered address — Vostochno-Kazahstanskaya Oblast, Semei, Ul. Kustanaiskaya, D. 79, Kv. (Ofis) 215, region — Vostochno-Kazahstanskaya oblast', 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 «FINANSOVO-INVESTITSIONNAJA KORPORATSIJA "SIMURG & K"»
The head of TOO «FINANSOVO-INVESTITSIONNAJA KORPORATSIJA "SIMURG & K"» is Kadyrov Tahirzhan Mukumovich.
Verification of TOO «FINANSOVO-INVESTITSIONNAJA KORPORATSIJA "SIMURG & K"» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «FINANSOVO-INVESTITSIONNAJA KORPORATSIJA "SIMURG & K"» are available in the full Statsnet report. All the data to verify TOO «FINANSOVO-INVESTITSIONNAJA KORPORATSIJA "SIMURG & K"» 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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