SI. BI. I. KAZAHSTAN, TOO
Organization of conferences and trade shows
BIN 050340016451Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SI. BI. I. KAZAHSTAN" |
Name in Kazakh | "СИ. БИ. И. КАЗАХСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SI. BI. I. KAZAHSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.11.2019 |
Address | Almatinskaya Oblast, Karasaiskii R-On, S. Jalpaksai, Ul. Tegisova, D. 70 |
Registration date | 25.03.2005 · 21 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Last re-registration date | 14.11.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 7 954 724 ₸ | 128 302 ₸ |
| 2018 | 1 087 542 ₸ | 17 541 ₸ |
| 2017 | 9 803 750 ₸ | 158 125 ₸ |
| 2015 | 10 245 624 ₸ | 165 252 ₸ |
| 2012 | 132 680 ₸ | 2 140 ₸ |
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
- 5 by founders
- 6 by address
- 6 by management
- 3 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Almatinskaya Oblast, Karasaiskii R-On, S. Jalpaksai, Ul. Tegisova, D. 70
Locality
Almatinskaya oblast'
About TOO «SI. BI. I. KAZAHSTAN» — BIN 050340016451
Last registry change: 14.11.2019
SI. BI. I. KAZAHSTAN, TOO was registered on 25.03.2005. In 2019, estimated annual revenue was 7 954 724 ₸ and tax payments totaled 128 302 ₸.
llp «SI. BI. I. KAZAHSTAN»: registration details and status
llp «SI. BI. I. KAZAHSTAN» (BIN 050340016451) has the status “Ликвидация”; dissolution date — 13.11.2019. Registered address — Almatinskaya Oblast, Karasaiskii R-On, S. Jalpaksai, Ul. Tegisova, D. 70, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Organization of conferences and trade shows (OKED 82300). Business category — Small enterprise, ownership type — Private.
Management of TOO «SI. BI. I. KAZAHSTAN»
The head of TOO «SI. BI. I. KAZAHSTAN» is Kanischev Nikolaj Pavlovich.
Verification of TOO «SI. BI. I. KAZAHSTAN» in official registries of the Republic of Kazakhstan
SI. BI. I. KAZAHSTAN, TOO appears in 1 court case (as defendant — 1, most recent date — 28.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SI. BI. I. KAZAHSTAN» are available in the full Statsnet report. All the data to verify TOO «SI. BI. I. KAZAHSTAN» 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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