LIMITED LIABILITY PARTNERSHIP «SIN LTD»

Wholesale of a wide range of goods without any specification

BIN 071140013545
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20155 770 836 ₸93 078 ₸
20143 444 720 ₸55 560 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Geroev Krasnodona, House 28

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «SIN LTD» — BIN 071140013545

Last registry change: 16.11.2007

LIMITED LIABILITY PARTNERSHIP «SIN LTD» was registered on 16.11.2007. In 2015, estimated annual revenue was 5 770 836 ₸ and tax payments totaled 93 078 ₸.

LIMITED LIABILITY PARTNERSHIP «SIN LTD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SIN LTD» (BIN 071140013545) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Geroev Krasnodona, House 28, region — Astana, 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 LIMITED LIABILITY PARTNERSHIP «SIN LTD»

The head of LIMITED LIABILITY PARTNERSHIP «SIN LTD» is Ostrovenko Natal'ja Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP «SIN LTD» was headed by Ostrovenko Natal'ja .

Verification of LIMITED LIABILITY PARTNERSHIP «SIN LTD» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «SIN LTD» appears in 1 court case (as defendant — 1, most recent date — 18.01.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SIN LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SIN LTD» 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

Similar companies10