SY CENTRAL ASIA, TOO
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 110740007341No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SY CENTRAL ASIA» |
Name in Kazakh | «SY CENTRAL ASIA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SY CENTRAL ASIA" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 21.08.2019 |
Address | Almaty, St. Microdistrict Atirau, D. 159/5, Apt. (Ofis) Lit.A, 2 Etaj, Office 9 |
Registration date | 14.07.2011 · 15 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 01.07.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 7 747 768 ₸ | 124 964 ₸ |
| 2018 | 141 276 672 ₸ | 2 278 656 ₸ |
| 2017 | 21 065 570 554 ₸ | 339 767 267 ₸ |
| 2016 | 34 520 681 718 ₸ | 556 785 189 ₸ |
| 2015 | 36 668 579 214 ₸ | 591 428 697 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 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, St. Microdistrict Atirau, D. 159/5, Apt. (Ofis) Lit.A, 2 Etaj, Office 9
Locality
Almaty
About TOO «SY CENTRAL ASIA» — BIN 110740007341
Last registry change: 01.07.2019
SY CENTRAL ASIA, TOO was registered on 14.07.2011. In 2019, estimated annual revenue was 7 747 768 ₸ and tax payments totaled 124 964 ₸.
Limited liability partnership «SY CENTRAL ASIA»: registration details and status
Limited liability partnership «SY CENTRAL ASIA» (BIN 110740007341) has the status “Reorganized (merger, acquisition)”; dissolution date — 21.08.2019. Registered address — Almaty, St. Microdistrict Atirau, D. 159/5, Apt. (Ofis) Lit.A, 2 Etaj, Office 9, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341) and 2 additional activities. Business category — Small enterprise, ownership type — Private.
Management of TOO «SY CENTRAL ASIA»
The head of TOO «SY CENTRAL ASIA» is Shejman Ljubov' Ivanovna. Previously, TOO «SY CENTRAL ASIA» was headed by Muhametov Srymbek Berikovich.
Verification of TOO «SY CENTRAL ASIA» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.09.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SY CENTRAL ASIA» are available in the full Statsnet report. All the data to verify TOO «SY CENTRAL ASIA» 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.