LIMITED LIABILITY PARTNERSHIP "SIBERIAN MERCHANZ"
Wholesale of grain, seeds and animal feed
BIN 100240017824Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SIBERIAN MERCHANZ" |
Name in Kazakh | "СИБЕРИАН МЕРЧАНЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SIBERIAN MERCHANZ" |
Previous names | ТОО "СИБЕРИАН МЕРЧАНЗ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Naberejnaya Imeni E.P.Slavskogo, House 64, Apt. 272 |
Registration date | 19.02.2010 · 16 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.02.2010 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 240 ₸ | 20 ₸ |
| 2021 | 14 322 ₸ | 231 ₸ |
| 2020 | 397 916 ₸ | 6 418 ₸ |
| 2019 | 1 321 821 524 ₸ | 21 319 702 ₸ |
| 2018 | 4 375 808 224 ₸ | 70 577 552 ₸ |
| 2017 | 2 627 613 878 ₸ | 42 380 869 ₸ |
| 2016 | 22 225 574 ₸ | 358 477 ₸ |
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
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Naberejnaya Imeni E.P.Slavskogo, House 64
Unit
Apt. 272
Locality
East kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "SIBERIAN MERCHANZ" — BIN 100240017824
Last registry change: 19.02.2010
LIMITED LIABILITY PARTNERSHIP "SIBERIAN MERCHANZ" was registered on 19.02.2010. In 2022, estimated annual revenue was 1 240 ₸ and tax payments totaled 20 ₸.
LIMITED LIABILITY PARTNERSHIP "SIBERIAN MERCHANZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "SIBERIAN MERCHANZ" (BIN 100240017824) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Naberejnaya Imeni E.P.Slavskogo, House 64, Apt. 272, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SIBERIAN MERCHANZ"
The head of LIMITED LIABILITY PARTNERSHIP "SIBERIAN MERCHANZ" is Stashinskii Igor' Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "SIBERIAN MERCHANZ" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SIBERIAN MERCHANZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SIBERIAN MERCHANZ" 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.