CHASTNAJA KOMPANIJA “SIGMA GROUP LIMITED”
Wholesale of a wide range of goods without any specification
BIN 200340900207 · VAT 62001-1025386No sign-up or report credits required
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Full legal name | CHASTNAJA KOMPANIJA “SIGMA GROUP LIMITED” |
Name in Kazakh | “SIGMA GROUP LIMITED” ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA “SIGMA GROUP LIMITED” |
Previous names | ЧК “SIGMA GROUP LIMITED” |
Status | Active |
Address | Astana, Raion Esil, Avenue Mangilik El, 55/20 |
Registration date | 27.03.2020 · 6 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.03.2020 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 635 500 ₸ | 10 250 ₸ |
| 2021 | 2 055 300 ₸ | 33 150 ₸ |
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
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Esil, Avenue Mangilik El, 55/20
Locality
Astana
About CHASTNAJA KOMPANIJA “SIGMA GROUP LIMITED” — BIN 200340900207
Last registry change: 27.03.2020
CHASTNAJA KOMPANIJA “SIGMA GROUP LIMITED” was registered on 27.03.2020. In 2023, estimated annual revenue was 635 500 ₸ and tax payments totaled 10 250 ₸.
CHASTNAJA KOMPANIJA “SIGMA GROUP LIMITED”: registration details and status
CHASTNAJA KOMPANIJA “SIGMA GROUP LIMITED” (BIN 200340900207) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, 55/20, region — Astana, 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 CHASTNAJA KOMPANIJA “SIGMA GROUP LIMITED”
The head of CHASTNAJA KOMPANIJA “SIGMA GROUP LIMITED” is Otinashvili Zviadi Zaurievich. Previously, CHASTNAJA KOMPANIJA “SIGMA GROUP LIMITED” was headed by Lihtej Vladimir Ivanovich.
Verification of CHASTNAJA KOMPANIJA “SIGMA GROUP LIMITED” in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of CHASTNAJA KOMPANIJA “SIGMA GROUP LIMITED” are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA “SIGMA GROUP LIMITED” 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.