TORGOVO-POSREDNICHESKAJA KOMPANIJA "SIGMA", TOO
Wholesale of a wide range of goods without any specification
BIN 050940009410Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVO-POSREDNICHESKAJA KOMPANIJA "SIGMA"stat.gov.kz |
Name in Kazakh | "SIGMA" САУДА-ДЕЛДАЛДЫҚ КОМПАНИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVO-POSREDNICHESKAJA KOMPANIJA "SIGMA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.11.2019 |
Address | Almaty, Ul. Furmanova, D. 221, Kv. (Ofis) 1 |
Registration date | 08.09.2005 · 21 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 06.12.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 3 258 720 ₸ | 52 560 ₸ |
Business activity
Primary business activity OKED
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: 3
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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Furmanova, D. 221, Kv. (Ofis) 1
Locality
Almaty
About TOO «TORGOVO-POSREDNICHESKAJA KOMPANIJA "SIGMA"» — BIN 050940009410
Up to date as of September 1, 2026
TORGOVO-POSREDNICHESKAJA KOMPANIJA "SIGMA", TOO was registered on 08.09.2005. In 2015, estimated annual revenue was 3 258 720 ₸ and tax payments totaled 52 560 ₸.
llp «TORGOVO-POSREDNICHESKAJA KOMPANIJA "SIGMA"»: registration details and status
llp «TORGOVO-POSREDNICHESKAJA KOMPANIJA "SIGMA"» (BIN 050940009410) has the status “Ликвидация”; dissolution date — 29.11.2019. Registered address — Almaty, Ul. Furmanova, D. 221, Kv. (Ofis) 1, 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 «TORGOVO-POSREDNICHESKAJA KOMPANIJA "SIGMA"»
The head of TOO «TORGOVO-POSREDNICHESKAJA KOMPANIJA "SIGMA"» is Maksutova Danija Bulathanovna.
Verification of TOO «TORGOVO-POSREDNICHESKAJA KOMPANIJA "SIGMA"» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TORGOVO-POSREDNICHESKAJA KOMPANIJA "SIGMA"» are available in the full Statsnet report. All the data to verify TOO «TORGOVO-POSREDNICHESKAJA KOMPANIJA "SIGMA"» 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
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALUBOND ROISON BUILDING TECHNOLOGY" (ALJUBOND ROJSON BILDING TEHNOLODZHI)
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСОКУРОВА ГУЛБАНУ ЖУМАШБАЕВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KARADRAS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesИБРАИМОВА ЖАНАР СЛАМХАНОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "EL-AWAALY" COMPANY"-("KOMPANIJA "AL'-AUAALI")
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesШАМСАН АБДЕЛЬ ДЖАБАР -— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "OLAM SERVIS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЕРГЕБЕКОВ РАШИД НУРДАУЛЕТОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "IZOLJATSIONNYE TEHNOLOGII"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesИБРАГИМОВ ИЛЬДАР РАФАИЛОВИЧ— Officer
small · 1 - 5 pers.