EXP SIRIUS, TOO
Wholesale of a wide range of goods without any specification
BIN 081140014694Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EXP SIRIUS"stat.gov.kz |
Name in Kazakh | "EXP SIRIUS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EXP SIRIUS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.09.2019 |
Address | Almaty, Ul. Baitursin Uli, D. 78 B, Kv. (Ofis) 37 |
Registration date | 21.11.2008 · 17 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 27.09.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 421 600 ₸ | 6 800 ₸ |
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: 5
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 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: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Baitursin Uli, D. 78 B, Kv. (Ofis) 37
Locality
Almaty
About TOO «EXP SIRIUS» — BIN 081140014694
Up to date as of September 1, 2026
EXP SIRIUS, TOO was registered on 21.11.2008. In 2018, estimated annual revenue was 421 600 ₸ and tax payments totaled 6 800 ₸.
llp «EXP SIRIUS»: registration details and status
llp «EXP SIRIUS» (BIN 081140014694) has the status “Ликвидация”; dissolution date — 27.09.2019. Registered address — Almaty, Ul. Baitursin Uli, D. 78 B, Kv. (Ofis) 37, 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 «EXP SIRIUS»
The head of TOO «EXP SIRIUS» is Berkutbaev Kajrat Eljubaevich. Previously, TOO «EXP SIRIUS» was headed by Berkutbaev Kajrat.
Verification of TOO «EXP SIRIUS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «EXP SIRIUS» are available in the full Statsnet report. All the data to verify TOO «EXP SIRIUS» 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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