LIMITED LIABILITY PARTNERSHIP "SIBWAY GROUP (SIBVEJ GRUPP)"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 191240003536 · VAT 30001-1011245Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SIBWAY GROUP (SIBVEJ GRUPP)" |
Name in Kazakh | "SIBWAY GROUP (СИБВЭЙ ГРУПП)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SIBWAY GROUP (SIBVEJ GRUPP)" |
Previous names | ТОО "SIBWAY GROUP (СИБВЭЙ ГРУПП)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Сарайшық, Ulica Shamshi Qaldayaqov , Дом 13, Н.П. 5 |
Registration date | 05.12.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.12.2019 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 38 206 508 ₸ | 616 234 ₸ |
| 2023 | 3 568 968 ₸ | 57 564 ₸ |
| 2022 | 111 567 698 ₸ | 1 799 479 ₸ |
| 2021 | 877 328 458 ₸ | 14 150 459 ₸ |
| 2020 | 105 316 424 ₸ | 1 698 652 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Shamshi Qaldayaqov , Дом 13
Unit
Н.П. 5
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "SIBWAY GROUP (SIBVEJ GRUPP)" — BIN 191240003536
Last registry change: 05.12.2019
LIMITED LIABILITY PARTNERSHIP "SIBWAY GROUP (SIBVEJ GRUPP)" was registered on 05.12.2019. In 2024, estimated annual revenue was 38 206 508 ₸ and tax payments totaled 616 234 ₸.
LIMITED LIABILITY PARTNERSHIP "SIBWAY GROUP (SIBVEJ GRUPP)": registration details and status
LIMITED LIABILITY PARTNERSHIP "SIBWAY GROUP (SIBVEJ GRUPP)" (BIN 191240003536) has the status “Active”. Registered address — Astana , Район Сарайшық, Ulica Shamshi Qaldayaqov , Дом 13, Н.П. 5, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SIBWAY GROUP (SIBVEJ GRUPP)"
The head of LIMITED LIABILITY PARTNERSHIP "SIBWAY GROUP (SIBVEJ GRUPP)" is Shijan Andrej Anatol'evich. Previously, LIMITED LIABILITY PARTNERSHIP "SIBWAY GROUP (SIBVEJ GRUPP)" was headed by Kazakova Tat'jana Viktorovna.
Verification of LIMITED LIABILITY PARTNERSHIP "SIBWAY GROUP (SIBVEJ GRUPP)" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SIBWAY GROUP (SIBVEJ GRUPP)" appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 06.04.2026). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SIBWAY GROUP (SIBVEJ GRUPP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SIBWAY GROUP (SIBVEJ GRUPP)" 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.