KOMPANIJA "SIPAN", TOO
Renting and managing your own property
BIN 040240011277Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA "SIPAN" |
Name in Kazakh | "СИПАН" КОМПАНИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA "SIPAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.12.2019 |
Address | Shimkent, Ul. Sairamskaya, D. 194 |
Registration date | 06.02.2004 · 22 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Last re-registration date | 05.12.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 9 876 228 ₸ | 159 294 ₸ |
| 2017 | 46 567 518 ₸ | 751 089 ₸ |
| 2016 | 19 840 000 ₸ | 320 000 ₸ |
| 2015 | 6 820 000 ₸ | 110 000 ₸ |
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
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Ul. Sairamskaya, D. 194
Locality
Shimkent
About TOO «KOMPANIJA "SIPAN"» — BIN 040240011277
Last registry change: 05.12.2019
KOMPANIJA "SIPAN", TOO was registered on 06.02.2004. In 2019, estimated annual revenue was 9 876 228 ₸ and tax payments totaled 159 294 ₸.
llp «KOMPANIJA "SIPAN"»: registration details and status
llp «KOMPANIJA "SIPAN"» (BIN 040240011277) has the status “Ликвидация”; dissolution date — 04.12.2019. Registered address — Shimkent, Ul. Sairamskaya, D. 194, region — Shimkent, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private.
Management of TOO «KOMPANIJA "SIPAN"»
The head of TOO «KOMPANIJA "SIPAN"» is Plotnikova Natal'ja Vasil'evna. Previously, TOO «KOMPANIJA "SIPAN"» was headed by Iljushevich Natal'ja Vasil'evna.
Verification of TOO «KOMPANIJA "SIPAN"» in official registries of the Republic of Kazakhstan
KOMPANIJA "SIPAN", TOO appears in 1 court case (as defendant — 1, most recent date — 28.11.2017). Also on record: 2 events (most recent date — 01.01.2019), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KOMPANIJA "SIPAN"» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA "SIPAN"» 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.