LIMITED LIABILITY PARTNERSHIP "SI FISH" (SEA FISH)

Wholesale of a wide range of goods without any specification

BIN 110540006217

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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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Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201854 340 582 ₸876 461 ₸
201721 546 364 ₸347 522 ₸
2016864 364 134 ₸13 941 357 ₸
20151 172 197 172 ₸18 906 406 ₸

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: 6

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kansu OzgurDirector
LIMITED LIABILITY PARTNERSHIP "SI FISH" (SEA FISH)
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Raiimbeka , 167

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SI FISH" (SEA FISH) — BIN 110540006217

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SI FISH" (SEA FISH) was registered on 12.05.2011. In 2018, estimated annual revenue was 54 340 582 ₸ and tax payments totaled 876 461 ₸.

LIMITED LIABILITY PARTNERSHIP "SI FISH" (SEA FISH): registration details and status

LIMITED LIABILITY PARTNERSHIP "SI FISH" (SEA FISH) (BIN 110540006217) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SI FISH" (SEA FISH) has been operating for 15 years 3 months, since 12.05.2011. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, 167, 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 LIMITED LIABILITY PARTNERSHIP "SI FISH" (SEA FISH)

The head of LIMITED LIABILITY PARTNERSHIP "SI FISH" (SEA FISH) is Kansu Ozgur.

Verification of LIMITED LIABILITY PARTNERSHIP "SI FISH" (SEA FISH) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SI FISH" (SEA FISH) appears in 6 court cases (as plaintiff — 2, as defendant — 4, most recent date — 20.07.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SI FISH" (SEA FISH) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SI FISH" (SEA FISH) 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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