TSIFRA 7, TOO
Other non-store retail
BIN 030740001791Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TSIFRA 7"stat.gov.kz |
Name in Kazakh | "ЦИФРА 7" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TSIFRA 7" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.06.2020 |
Address | Almaty, Ul. Kurmangazi, D. 48a, Kv. (Ofis) 205 |
Registration date | 30.07.2003 · 23 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 24.06.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 621 360 ₸ | 42 280 ₸ |
| 2016 | 686 588 ₸ | 11 074 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Kurmangazi, D. 48a, Kv. (Ofis) 205
Locality
Almaty
About TOO «TSIFRA 7» — BIN 030740001791
Up to date as of September 1, 2026
TSIFRA 7, TOO was registered on 30.07.2003. In 2020, estimated annual revenue was 2 621 360 ₸ and tax payments totaled 42 280 ₸.
llp «TSIFRA 7»: registration details and status
llp «TSIFRA 7» (BIN 030740001791) has the status “Ликвидация”; dissolution date — 24.06.2020. Registered address — Almaty, Ul. Kurmangazi, D. 48a, Kv. (Ofis) 205, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «TSIFRA 7»
The head of TOO «TSIFRA 7» is Sarsenov Nurlan Sagynganovich.
Verification of TOO «TSIFRA 7» in official registries of the Republic of Kazakhstan
TSIFRA 7, TOO appears in 1 court case (as defendant — 1, most recent date — 29.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TSIFRA 7» are available in the full Statsnet report. All the data to verify TOO «TSIFRA 7» 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
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