SITIMAGNIT GRUPP, TOO
Wholesale of a wide range of goods without any specification
BIN 200640029576 · VAT 06001-1116634No sign-up or report credits required
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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 | Ликвидация |
Liquidation date | 22.06.2021 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Street Sherniyaza Jarilgas-Uli, 33, Apt 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 re-registration date | 24.06.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 124 ₸ | 2 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Sherniyaza Jarilgas-Uli, 33
Locality
Aktobe Region
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 ₸.
Limited liability partnership «SITIMAGNIT GRUPP»: registration details and status
Limited liability partnership «SITIMAGNIT GRUPP» (BIN 200640029576) has the status “Ликвидация”; dissolution date — 22.06.2021. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Street Sherniyaza Jarilgas-Uli, 33, Apt 16, region — Aktobe Region, 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.