TOO "SISTEMA IDENTIFIKATSII "ORIGINAL"

Wholesale of a wide range of goods without any specification

BIN 090740000675

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20184 774 ₸77 ₸
201791 946 ₸1 483 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Li Oleg MihajlovichOfficer
TOO "SISTEMA IDENTIFIKATSII "ORIGINAL"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Medeu Aydan, Avenue Dostik, 89g, Ofis №11

Locality

Almaty

About TOO "SISTEMA IDENTIFIKATSII "ORIGINAL" — BIN 090740000675

Up to date as of September 1, 2026

TOO "SISTEMA IDENTIFIKATSII "ORIGINAL" was registered on 01.07.2009. In 2018, estimated annual revenue was 4 774 ₸ and tax payments totaled 77 ₸.

TOO "SISTEMA IDENTIFIKATSII "ORIGINAL": registration details and status

TOO "SISTEMA IDENTIFIKATSII "ORIGINAL" (BIN 090740000675) has the status “Ликвидация”; dissolution date — 31.10.2022. Registered address — Almaty Q., Medeu Aydan, Avenue Dostik, 89g, Ofis №11, 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 TOO "SISTEMA IDENTIFIKATSII "ORIGINAL"

The head of TOO "SISTEMA IDENTIFIKATSII "ORIGINAL" is Li Oleg Mihajlovich. Previously, TOO "SISTEMA IDENTIFIKATSII "ORIGINAL" was headed by Aknazarov Bahit Makshatovich.

Verification of TOO "SISTEMA IDENTIFIKATSII "ORIGINAL" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "SISTEMA IDENTIFIKATSII "ORIGINAL" are available in the full Statsnet report. All the data to verify TOO "SISTEMA IDENTIFIKATSII "ORIGINAL" 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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