SISTAN BALUCH (SISTAN BALUCH), TOO
Wholesale of a wide range of goods without any specification
BIN 170840037070No sign-up or report credits required
Contacts4
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SISTAN BALUCH (SISTAN BALUCH)» |
Name in Kazakh | «SISTAN BALUCH (СИСТАН БАЛУЧ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SISTAN BALUCH (SISTAN BALUCH)" |
Status | Ликвидация |
Liquidation date | 08.02.2022 |
Address | Almaty Q., Almali Aydan, Street Jambula, 114/85 |
Registration date | 31.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 09.02.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Street Jambula, 114/85
Locality
Almaty
About TOO «SISTAN BALUCH (SISTAN BALUCH)» — BIN 170840037070
Last registry change: 09.02.2022
SISTAN BALUCH (SISTAN BALUCH), TOO was registered on 31.08.2017.
Limited liability partnership «SISTAN BALUCH (SISTAN BALUCH)»: registration details and status
Limited liability partnership «SISTAN BALUCH (SISTAN BALUCH)» (BIN 170840037070) has the status “Ликвидация”; dissolution date — 08.02.2022. Registered address — Almaty Q., Almali Aydan, Street Jambula, 114/85, 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 — 5 employees.
Management of TOO «SISTAN BALUCH (SISTAN BALUCH)»
The head of TOO «SISTAN BALUCH (SISTAN BALUCH)» is Abaeva Altynaj Abdikaymovna.
Verification of TOO «SISTAN BALUCH (SISTAN BALUCH)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «SISTAN BALUCH (SISTAN BALUCH)» are available in the full Statsnet report. All the data to verify TOO «SISTAN BALUCH (SISTAN BALUCH)» 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.