LIMITED LIABILITY PARTNERSHIP «SIRIUS SNAB INVEST»
Wholesale of a wide range of goods without any specification
BIN 091040016222No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SIRIUS SNAB INVEST» |
Name in Kazakh | «СИРИУС СНАБ ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SIRIUS SNAB INVEST" |
Previous names | ТОО "СИРИУС СНАБ ИНВЕСТ" |
Status | Ликвидация |
Liquidation date | 18.02.2025 |
Address | Almaty, Almalinskii Raion, Street Shevchenko, 51/161 |
Registration date | 25.10.2009 · 16 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 368 032 ₸ | 5 936 ₸ |
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
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Street Shevchenko, 51/161
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SIRIUS SNAB INVEST» — BIN 091040016222
LIMITED LIABILITY PARTNERSHIP «SIRIUS SNAB INVEST» was registered on 25.10.2009. In 2016, estimated annual revenue was 368 032 ₸ and tax payments totaled 5 936 ₸.
LIMITED LIABILITY PARTNERSHIP «SIRIUS SNAB INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SIRIUS SNAB INVEST» (BIN 091040016222) has the status “Ликвидация”; dissolution date — 18.02.2025. Registered address — Almaty, Almalinskii Raion, Street Shevchenko, 51/161, region — Almaty, 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 «SIRIUS SNAB INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «SIRIUS SNAB INVEST» is Li Evgenij Gennad'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «SIRIUS SNAB INVEST» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SIRIUS SNAB INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SIRIUS SNAB INVEST» 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.