SIBIR' UNIVERSAL, TOO
Wholesale of a wide range of goods without any specification
BIN 050640014169No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SIBIR' UNIVERSAL" |
Name in Kazakh | "СИБИРЬ УНИВЕРСАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SIBIR' UNIVERSAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.04.2021 |
Address | Almaty, Auezovskii Raion, Microdistrict Aksai 1, 24, Apt 21 |
Registration date | 28.06.2005 · 21 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 08.04.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 228 840 ₸ | 19 820 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 5 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
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Microdistrict Aksai 1, 24, Apt 21
Locality
Almaty
About TOO «SIBIR' UNIVERSAL» — BIN 050640014169
Last registry change: 08.04.2021
SIBIR' UNIVERSAL, TOO was registered on 28.06.2005. In 2015, estimated annual revenue was 1 228 840 ₸ and tax payments totaled 19 820 ₸.
llp «SIBIR' UNIVERSAL»: registration details and status
llp «SIBIR' UNIVERSAL» (BIN 050640014169) has the status “Ликвидация”; dissolution date — 08.04.2021. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai 1, 24, Apt 21, 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.
Management of TOO «SIBIR' UNIVERSAL»
The head of TOO «SIBIR' UNIVERSAL» is Zhatakbaev Bolat Amangel'dinovich.
Verification of TOO «SIBIR' UNIVERSAL» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «SIBIR' UNIVERSAL» are available in the full Statsnet report. All the data to verify TOO «SIBIR' UNIVERSAL» 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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