SIROCCO ALMATY, TOO
Wholesale of a wide range of goods without any specification
BIN 121140012251No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SIROCCO ALMATY» |
Name in Kazakh | «SIROCCO ALMATY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SIROCCO ALMATY» |
Status | Ликвидация |
Liquidation date | 18.02.2021 |
Address | Almaty, Medeuskii Raion, Avenue Dostik, 52/2 Gostinica"Kazahstan", Apt 807 |
Registration date | 19.11.2012 · 13 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 19.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 7 220 520 ₸ | 116 460 ₸ |
| 2015 | 14 717 250 ₸ | 237 375 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Avenue Dostik, 52/2 Gostinica"Kazahstan", Apt 807
Locality
Almaty
About TOO «SIROCCO ALMATY» — BIN 121140012251
Last registry change: 19.02.2021
SIROCCO ALMATY, TOO was registered on 19.11.2012. In 2016, estimated annual revenue was 7 220 520 ₸ and tax payments totaled 116 460 ₸.
TOO «SIROCCO ALMATY»: registration details and status
TOO «SIROCCO ALMATY» (BIN 121140012251) has the status “Ликвидация”; dissolution date — 18.02.2021. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, 52/2 Gostinica"Kazahstan", Apt 807, 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.
Management of TOO «SIROCCO ALMATY»
The head of TOO «SIROCCO ALMATY» is Rymbaeva Gul'mira Kuanyshevna.
Verification of TOO «SIROCCO ALMATY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SIROCCO ALMATY» are available in the full Statsnet report. All the data to verify TOO «SIROCCO ALMATY» 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.