SIV.FINANSY&SEK'JURITI, TOO

Business and management consulting

BIN 200640015922

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20206 200 ₸100 ₸

Business activity

Primary business activity OKED

70221
Business and management consulting
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Veselov Sergej IgorevichOfficer
SIV.FINANSY&SEK'JURITI, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Almali Aydan, Avenue Raiimbeka, 182a, Kv 2

Locality

Almaty

About TOO «SIV.FINANSY&SEK'JURITI» — BIN 200640015922

Up to date as of September 1, 2026

SIV.FINANSY&SEK'JURITI, TOO was registered on 12.06.2020. In 2020, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.

llp «SIV.FINANSY&SEK'JURITI»: registration details and status

llp «SIV.FINANSY&SEK'JURITI» (BIN 200640015922) has the status “Ликвидация”; dissolution date — 15.11.2021. Registered address — Almaty Q., Almali Aydan, Avenue Raiimbeka, 182a, Kv 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.

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