LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA INVESTITSIONNAJA KOMPANIJA SIN'LJAN»

Wholesale of a wide range of goods without any specification

BIN 170340003147
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20189 067 810 ₸146 255 ₸
20173 927 576 ₸63 348 ₸

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: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 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 Dostiq, 3

Unit

Office 14

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA INVESTITSIONNAJA KOMPANIJA SIN'LJAN» — BIN 170340003147

Last registry change: 02.03.2017

LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA INVESTITSIONNAJA KOMPANIJA SIN'LJAN» was registered on 02.03.2017. In 2018, estimated annual revenue was 9 067 810 ₸ and tax payments totaled 146 255 ₸.

LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA INVESTITSIONNAJA KOMPANIJA SIN'LJAN»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA INVESTITSIONNAJA KOMPANIJA SIN'LJAN» (BIN 170340003147) has the status “Active”. Registered address — Astana, Raion Esil, Street Dostiq, 3, Office 14, 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 «KAZAHSTANSKAJA INVESTITSIONNAJA KOMPANIJA SIN'LJAN»

The head of LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA INVESTITSIONNAJA KOMPANIJA SIN'LJAN» is Chzhan Tsjan.

Verification of LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA INVESTITSIONNAJA KOMPANIJA SIN'LJAN» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA INVESTITSIONNAJA KOMPANIJA SIN'LJAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA INVESTITSIONNAJA KOMPANIJA SIN'LJAN» 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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