LIMITED LIABILITY PARTNERSHIP "GRUZOVAJA KOMPANIJA "SIBTRANSURAL KZ"
Wholesale of a wide range of goods without any specification
BIN 140540010558 · VAT 58001-0012783Full legal name | LIMITED LIABILITY PARTNERSHIP "GRUZOVAJA KOMPANIJA "SIBTRANSURAL KZ"stat.gov.kz |
Name in Kazakh | "ГРУЗОВАЯ КОМПАНИЯ "СИБТРАНСУРАЛ KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRUZOVAJA KOMPANIJA "SIBTRANSURAL KZ" |
Previous names | ТОО "ГРУЗОВАЯ КОМПАНИЯ "СИБТРАНСУРАЛ KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.09.2018 |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Jansugirova, Building 40 |
Registration date | 15.05.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.11.2023 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 59 374 300 ₸ | 957 650 ₸ |
| 2023 | 111 835 662 ₸ | 1 803 801 ₸ |
| 2022 | 480 861 770 ₸ | 7 755 835 ₸ |
| 2021 | 296 174 496 ₸ | 4 777 008 ₸ |
| 2020 | 314 327 290 ₸ | 5 069 795 ₸ |
| 2019 | 191 887 148 ₸ | 3 094 954 ₸ |
| 2018 | 263 713 280 ₸ | 4 253 440 ₸ |
| 2017 | 185 128 962 ₸ | 2 985 951 ₸ |
| 2016 | 291 322 748 ₸ | 4 698 754 ₸ |
| 2015 | 143 117 390 ₸ | 2 308 345 ₸ |
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: 6
- Government contracts: 24
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 6 by management
- 16 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.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Jansugirova , Здание 40
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "GRUZOVAJA KOMPANIJA "SIBTRANSURAL KZ" — BIN 140540010558
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "GRUZOVAJA KOMPANIJA "SIBTRANSURAL KZ" was registered on 15.05.2014. In 2024, estimated annual revenue was 59 374 300 ₸ and tax payments totaled 957 650 ₸. According to public sources: 24 government contracts.
LIMITED LIABILITY PARTNERSHIP "GRUZOVAJA KOMPANIJA "SIBTRANSURAL KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "GRUZOVAJA KOMPANIJA "SIBTRANSURAL KZ" (BIN 140540010558) has the status “Ликвидация”; dissolution date — 01.09.2018. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Jansugirova, Building 40, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GRUZOVAJA KOMPANIJA "SIBTRANSURAL KZ"
The head of LIMITED LIABILITY PARTNERSHIP "GRUZOVAJA KOMPANIJA "SIBTRANSURAL KZ" is Mkferson Anastasija Olegovna.
Verification of LIMITED LIABILITY PARTNERSHIP "GRUZOVAJA KOMPANIJA "SIBTRANSURAL KZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "GRUZOVAJA KOMPANIJA "SIBTRANSURAL KZ" appears in 1 court case (as plaintiff — 1, most recent date — 31.01.2023). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRUZOVAJA KOMPANIJA "SIBTRANSURAL KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRUZOVAJA KOMPANIJA "SIBTRANSURAL KZ" 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.
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