SITIMAGNIT GRUPP, TOO
Wholesale of a wide range of goods without any specification
BIN 200640029576 · VAT 06001-1116634Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SITIMAGNIT GRUPP" |
Name in Kazakh | "СИТИМАГНИТ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SITIMAGNIT GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.06.2021 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty , Ulica Sherniyaza Jarilgas-Uli, 33, Kv 16 |
Registration date | 25.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last registry change date | 24.06.2021 |
Branches | Not found |
Contacts3
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 124 ₸ | 2 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Ulica Sherniyaza Jarilgas-Uli , 33
Locality
Aktubinskaya oblast'
About TOO «SITIMAGNIT GRUPP» — BIN 200640029576
Last registry change: 24.06.2021
SITIMAGNIT GRUPP, TOO was registered on 25.06.2020. In 2020, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.
llp «SITIMAGNIT GRUPP»: registration details and status
llp «SITIMAGNIT GRUPP» (BIN 200640029576) has the status “Ликвидация”; dissolution date — 22.06.2021. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty , Ulica Sherniyaza Jarilgas-Uli, 33, Kv 16, region — Aktubinskaya oblast', 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.
Management of TOO «SITIMAGNIT GRUPP»
The head of TOO «SITIMAGNIT GRUPP» is Tursunov Erbol Egemberdyevich. Previously, TOO «SITIMAGNIT GRUPP» was headed by Volkov Bogdan Igorevich.
Verification of TOO «SITIMAGNIT GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.10.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SITIMAGNIT GRUPP» are available in the full Statsnet report. All the data to verify TOO «SITIMAGNIT 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.
Frequently asked questions
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