SIA TORG, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 150440001285No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SIA TORG» |
Name in Kazakh | «СИА ТОРГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SIA TORG" |
Status | Ликвидация |
Liquidation date | 08.04.2021 |
Address | Almaty, Turksibskii Raion, Avenue Seifullina, 7 |
Registration date | 01.04.2015 · 11 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 08.04.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Ullina, 7
Locality
Almaty
About TOO «SIA TORG» — BIN 150440001285
Last registry change: 08.04.2021
SIA TORG, TOO was registered on 01.04.2015.
Limited liability partnership «SIA TORG»: registration details and status
Limited liability partnership «SIA TORG» (BIN 150440001285) has the status “Ликвидация”; dissolution date — 08.04.2021. Registered address — Almaty, Turksibskii Raion, Avenue Seifullina, 7, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.
Management of TOO «SIA TORG»
The head of TOO «SIA TORG» is Skrynnikova Innesa Aleksandrovna.
Verification of TOO «SIA TORG» 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 «SIA TORG» are available in the full Statsnet report. All the data to verify TOO «SIA TORG» 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.