SIV.FINANSY&SEK'JURITI, TOO
Business and management consulting
BIN 200640015922No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SIV.FINANSY&SEK'JURITI» |
Name in Kazakh | «СИВ.ФИНАНСЫ&СЕКЬЮРИТИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SIV.FINANSY&SEK'JURITI" |
Status | Ликвидация |
Liquidation date | 15.11.2021 |
Address | Almaty Q., Almali Aydan, Avenue Raiimbeka, 182a, Apt 2 |
Registration date | 12.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 15.11.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 200 ₸ | 100 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Almali Aydan, Avenue Raiimbeka, 182a, Apt 2
Locality
Almaty
About TOO «SIV.FINANSY&SEK'JURITI» — BIN 200640015922
Last registry change: 15.11.2021
SIV.FINANSY&SEK'JURITI, TOO was registered on 12.06.2020. In 2020, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
Limited liability partnership «SIV.FINANSY&SEK'JURITI»: registration details and status
Limited liability partnership «SIV.FINANSY&SEK'JURITI» (BIN 200640015922) has the status “Ликвидация”; dissolution date — 15.11.2021. Registered address — Almaty Q., Almali Aydan, Avenue Raiimbeka, 182a, Apt 2, region — Almaty, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «SIV.FINANSY&SEK'JURITI»
The head of TOO «SIV.FINANSY&SEK'JURITI» is Veselov Sergej Igorevich.
Verification of TOO «SIV.FINANSY&SEK'JURITI» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.08.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «SIV.FINANSY&SEK'JURITI» are available in the full Statsnet report. All the data to verify TOO «SIV.FINANSY&SEK'JURITI» 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.