TOO "SISTEMA IDENTIFIKATSII "ORIGINAL"
Wholesale of a wide range of goods without any specification
BIN 090740000675No sign-up or report credits required
Contacts3
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Full legal name | TOO "SISTEMA IDENTIFIKATSII "ORIGINAL" |
Name in Kazakh | "СИСТЕМА ИДЕНТИФИКАЦИИ "ORIGINAL" ЖШС |
Name in English | TOO "SISTEMA IDENTIFIKATSII "ORIGINAL" |
Status | Ликвидация |
Liquidation date | 31.10.2022 |
Address | Almaty Q., Medeu Aydan, Avenue Dostik, 89g, Office №11 |
Registration date | 01.07.2009 · 17 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.11.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 4 774 ₸ | 77 ₸ |
| 2017 | 91 946 ₸ | 1 483 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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, Office №11
Locality
Almaty
About TOO "SISTEMA IDENTIFIKATSII "ORIGINAL" — BIN 090740000675
Last registry change: 02.11.2022
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, Office №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.