LIMITED LIABILITY PARTNERSHIP "SIGMENT TRADE"

Wholesale of natural (combustible) gas

BIN 200840031555

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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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Bureau of National Statistics

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46712
Wholesale of natural (combustible) gas
Companies in this industry in Shimkent

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

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdiev Marat UsenbaevichDirector
LIMITED LIABILITY PARTNERSHIP "SIGMENT TRADE"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Kunshigis , Улийа Пазикова Д.21

Unit

КВ 28

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SIGMENT TRADE" — BIN 200840031555

Last registry change: 29.08.2020

LIMITED LIABILITY PARTNERSHIP "SIGMENT TRADE" was registered on 29.08.2020.

LIMITED LIABILITY PARTNERSHIP "SIGMENT TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "SIGMENT TRADE" (BIN 200840031555) has the status “Active”. Registered address — Shimkent , Аль-Фарабийский Район, Mikroraion Kunshigis , Улийа Пазикова Д.21, КВ 28, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of natural (combustible) gas (OKED 46712). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SIGMENT TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "SIGMENT TRADE" is Abdiev Marat Usenbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "SIGMENT TRADE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SIGMENT TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SIGMENT TRADE" 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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