SIBLES TSENTRAL'NAJA AZIJA, TOO

Other financial services, financing in various sectors of the economy, investment activities

BIN 010840004657

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20203 869 978 ₸62 419 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Marzhohov Al'Berd BorisovichOfficer
SIBLES TSENTRAL'NAJA AZIJA, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Minbaeva, D. 43

Locality

Almaty

About TOO «SIBLES TSENTRAL'NAJA AZIJA» — BIN 010840004657

Last registry change: 11.06.2020

SIBLES TSENTRAL'NAJA AZIJA, TOO was registered on 10.08.2001. In 2020, estimated annual revenue was 3 869 978 ₸ and tax payments totaled 62 419 ₸.

llp «SIBLES TSENTRAL'NAJA AZIJA»: registration details and status

llp «SIBLES TSENTRAL'NAJA AZIJA» (BIN 010840004657) has the status “Ликвидация”; dissolution date — 11.06.2020. Registered address — Almaty, Ul. Minbaeva, D. 43, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private.

Management of TOO «SIBLES TSENTRAL'NAJA AZIJA»

The head of TOO «SIBLES TSENTRAL'NAJA AZIJA» is Marzhohov Al'berd Borisovich.

Verification of TOO «SIBLES TSENTRAL'NAJA AZIJA» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SIBLES TSENTRAL'NAJA AZIJA» are available in the full Statsnet report. All the data to verify TOO «SIBLES TSENTRAL'NAJA AZIJA» 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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