СИЗ ЭКСПЕРТ, ТОО
Оптовая торговля трикотажными и чулочно-носочными изделиями
БИН 120540020343 · НДС 18001-0022120Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИЗ ЭКСПЕРТ"stat.gov.kz |
Name in Kazakh | "СИЗ ЭКСПЕРТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SIZ EKSPERT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.04.2024 |
Address | Восточно-Казахстанская область, Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Улица Пермитина, Дом 11, КВ. 94 |
Registration date | 29.05.2012 · 14 лет 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 07.12.2023 |
Branches | Not found |
Contacts9
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
- Government contracts: 19
Links and affiliates
- 32 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Восточно-казахстанская Область
House number and street
Улица Пермитина, Дом 11
Room
КВ. 94
Locality
Восточно-Казахстанская область
Description
Company СИЗ ЭКСПЕРТ, ТОО was registered on 29.05.2012.
The main activity is Оптовая и розничная торговля.
Leaders — Falejtor Vladimir Aleksandrovich.
In 2023, the estimated annual revenue was 972 791 904 ₸, tax deductions — 15 690 192 ₸.
According to public sources: 19 government contracts.
The company was liquidated on 05.04.2024.
Upon registration the organization was assigned BIN 120540020343.
Legal address: Восточно-Казахстанская область, Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Улица Пермитина, Дом 11, КВ. 94.
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