TORGOVO-POSREDNICHESKAJA KOMPANIJA «SIGMA», TOO
Wholesale of a wide range of goods without any specification
BIN 050940009410No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVO-POSREDNICHESKAJA KOMPANIJA "SIGMA" |
Name in Kazakh | "SIGMA" САУДА-ДЕЛДАЛДЫҚ КОМПАНИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVO-POSREDNICHESKAJA KOMPANIJA "SIGMA" |
Status | Ликвидация |
Liquidation date | 29.11.2019 |
Address | Almaty, St. Furmanova, D. 221, Apt. (Ofis) 1 |
Registration date | 08.09.2005 · 21 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 06.12.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 3 258 720 ₸ | 52 560 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
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, St. Furmanova, D. 221, Apt. (Ofis) 1
Locality
Almaty
About TOO «TORGOVO-POSREDNICHESKAJA KOMPANIJA «SIGMA»» — BIN 050940009410
Last registry change: 06.12.2019
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 ₸.
Limited liability partnership «TORGOVO-POSREDNICHESKAJA KOMPANIJA «SIGMA»»: registration details and status
Limited liability partnership «TORGOVO-POSREDNICHESKAJA KOMPANIJA «SIGMA»» (BIN 050940009410) has the status “Ликвидация”; dissolution date — 29.11.2019. Registered address — Almaty, St. Furmanova, D. 221, Apt. (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.
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