TOO "SILIGER ONA "
Wholesale of a wide range of goods without any specification
BIN 130240017304Full legal name | TOO "SILIGER ONA "stat.gov.kz |
Name in Kazakh | "SILIGER ONA " ЖШС |
Name in English | TOO "SILIGER ONA " |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.10.2022 |
Address | Almaty Q., Auezov Aydan, Mikroraion Taugul, Ul Teplichnaya, 12/16, Kv 18 |
Registration date | 14.02.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.10.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 30 173 106 ₸ | 486 663 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ul , 12/16
Locality
Almaty
About TOO "SILIGER ONA " — BIN 130240017304
Up to date as of September 1, 2026
TOO "SILIGER ONA " was registered on 14.02.2013. In 2015, estimated annual revenue was 30 173 106 ₸ and tax payments totaled 486 663 ₸.
TOO "SILIGER ONA ": registration details and status
TOO "SILIGER ONA " (BIN 130240017304) has the status “Ликвидация”; dissolution date — 05.10.2022. Registered address — Almaty Q., Auezov Aydan, Mikroraion Taugul, Ul Teplichnaya, 12/16, Kv 18, 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 — 16 employees.
Management of TOO "SILIGER ONA "
The head of TOO "SILIGER ONA " is Ivanov Vjacheslav Vladimirovich.
Verification of TOO "SILIGER ONA " in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "SILIGER ONA " are available in the full Statsnet report. All the data to verify TOO "SILIGER ONA " 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "DIRECT SERVICES"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАНУФРИЕВ АЛЕКСАНДР ВЯЧЕСЛАВОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KAZMETALLSTEEL"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБАЛЬЧЮС ВИТАС ИОНО— Officer
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "IT RESOURCE LTD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСЕИТОВ КАНАТ КАЛДЫБАЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ALEMTEC VENTURES"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesУМБЕТАЛИЕВ АРМАН БУЛАТОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "VILLAR KAZAKHSTAN"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАН ВИКТОРИЯ ВЛАДИСЛАВОВНА— Director
small · 1 - 5 pers.