SIBEZ, TOO
Wholesale of a wide range of goods without any specification
BIN 091140011552No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SIBEZ" |
Name in Kazakh | "СИБЕЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SIBEZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.06.2021 |
Address | Almaty, Jetisuskii Raion, Raion Promzona, 161 |
Registration date | 18.11.2009 · 16 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.06.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 340 628 ₸ | 5 494 ₸ |
| 2018 | 45 694 ₸ | 737 ₸ |
| 2017 | 1 674 ₸ | 27 ₸ |
| 2016 | 5 959 502 ₸ | 96 121 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
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, Jetisuskii Raion, Raion Promzona, 161
Locality
Almaty
About TOO «SIBEZ» — BIN 091140011552
Last registry change: 10.06.2021
SIBEZ, TOO was registered on 18.11.2009. In 2020, estimated annual revenue was 340 628 ₸ and tax payments totaled 5 494 ₸.
llp «SIBEZ»: registration details and status
llp «SIBEZ» (BIN 091140011552) has the status “Ликвидация”; dissolution date — 09.06.2021. Registered address — Almaty, Jetisuskii Raion, Raion Promzona, 161, 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 «SIBEZ»
The head of TOO «SIBEZ» is Tuganov Marat Amangel'dievich.
Verification of TOO «SIBEZ» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «SIBEZ» are available in the full Statsnet report. All the data to verify TOO «SIBEZ» 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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