LIMITED LIABILITY PARTNERSHIP "GRUZOVAJA KOMPANIJA "SIBTRANSURAL KZ"

Wholesale of a wide range of goods without any specification

BIN 140540010558 · VAT 58001-0012783
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts16

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202459 374 300 ₸957 650 ₸
2023111 835 662 ₸1 803 801 ₸
2022480 861 770 ₸7 755 835 ₸
2021296 174 496 ₸4 777 008 ₸
2020314 327 290 ₸5 069 795 ₸
2019191 887 148 ₸3 094 954 ₸
2018263 713 280 ₸4 253 440 ₸
2017185 128 962 ₸2 985 951 ₸
2016291 322 748 ₸4 698 754 ₸
2015143 117 390 ₸2 308 345 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Jansugirova, Building 40

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "GRUZOVAJA KOMPANIJA "SIBTRANSURAL KZ" — BIN 140540010558

Last registry change: 02.11.2023

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 — Shymkent, Al-Farabiiskii Raion, Street Jansugirova, Building 40, region — Shymkent, 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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