LIMITED LIABILITY PARTNERSHIP "SIZ EKSPERT"
Wholesale of knitwear and hosiery
BIN 120540020343 · VAT 18001-0022120Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SIZ EKSPERT" |
Name in Kazakh | "СИЗ ЭКСПЕРТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SIZ EKSPERT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.04.2024 |
Address | Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Permitina , Дом 11, КВ. 94 |
Registration date | 29.05.2012 · 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 | 07.12.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 972 791 904 ₸ | 15 690 192 ₸ |
| 2022 | 543 005 424 ₸ | 8 758 152 ₸ |
| 2021 | 407 564 378 ₸ | 6 573 619 ₸ |
| 2020 | 448 743 538 ₸ | 7 237 799 ₸ |
| 2019 | 235 020 982 ₸ | 3 790 661 ₸ |
| 2018 | 243 070 194 ₸ | 3 920 487 ₸ |
| 2017 | 379 672 562 ₸ | 6 123 751 ₸ |
| 2016 | 611 408 412 ₸ | 9 861 426 ₸ |
| 2015 | 823 373 082 ₸ | 13 280 211 ₸ |
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: 2
- Government contracts: 19
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 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
Ulica Permitina , Дом 11
Unit
КВ. 94
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SIZ EKSPERT" — BIN 120540020343
Last registry change: 07.12.2023
LIMITED LIABILITY PARTNERSHIP "SIZ EKSPERT" was registered on 29.05.2012. In 2023, estimated annual revenue was 972 791 904 ₸ and tax payments totaled 15 690 192 ₸. According to public sources: 19 government contracts.
LIMITED LIABILITY PARTNERSHIP "SIZ EKSPERT": registration details and status
LIMITED LIABILITY PARTNERSHIP "SIZ EKSPERT" (BIN 120540020343) has the status “Ликвидация”; dissolution date — 05.04.2024. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Permitina , Дом 11, КВ. 94, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of knitwear and hosiery (OKED 46421). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SIZ EKSPERT"
The head of LIMITED LIABILITY PARTNERSHIP "SIZ EKSPERT" is Falejtor Vladimir Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SIZ EKSPERT" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SIZ EKSPERT" appears in 1 court case (as plaintiff — 1, most recent date — 04.05.2019). Also on record: 1 event (most recent date — 01.05.2019), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SIZ EKSPERT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SIZ EKSPERT" 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.
Frequently asked questions
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