SI-COMPANY, TOO
Start-up and adjustment of the installed equipment
BIN 200840017153Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SI-COMPANY" |
Name in Kazakh | "SI-КОМПАНИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SI-COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.05.2021 |
Address | Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ulica Baizena Sutjanova, 17 |
Registration date | 18.08.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 21.05.2021 |
Branches | Not found |
Contacts7
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: 3
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Baizena Sutjanova , 17
Locality
Pavlodarskaya oblast'
About TOO «SI-COMPANY» — BIN 200840017153
Last registry change: 21.05.2021
SI-COMPANY, TOO was registered on 18.08.2020.
llp «SI-COMPANY»: registration details and status
llp «SI-COMPANY» (BIN 200840017153) has the status “Ликвидация”; dissolution date — 21.05.2021. Registered address — Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ulica Baizena Sutjanova, 17, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Start-up and adjustment of the installed equipment (OKED 43299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «SI-COMPANY»
The head of TOO «SI-COMPANY» is Katsaev Il'dar Kamil'evich.
Verification of TOO «SI-COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.05.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «SI-COMPANY» are available in the full Statsnet report. All the data to verify TOO «SI-COMPANY» 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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