SIV-KOMP, TOO
Wholesale of a wide range of goods without any specification
BIN 201140006918 · VAT 30001-1012919No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SIV-KOMP» |
Name in Kazakh | «СИВ-КОМП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SIV-KOMP" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 16.04.2021 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Skladskaya, 8 |
Registration date | 05.11.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 16.04.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 674 000 ₸ | 27 000 ₸ |
| 2020 | 316 200 ₸ | 5 100 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 31 total connections
- 5 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
Karaganda Region
House number and street
Street Skladskaya, 25
Locality
Karaganda Region
About TOO «SIV-KOMP» — BIN 201140006918
Last registry change: 16.04.2021
SIV-KOMP, TOO was registered on 05.11.2020. In 2021, estimated annual revenue was 1 674 000 ₸ and tax payments totaled 27 000 ₸.
Limited liability partnership «SIV-KOMP»: registration details and status
Limited liability partnership «SIV-KOMP» (BIN 201140006918) has the status “Reorganized (merger, acquisition)”; dissolution date — 16.04.2021. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Skladskaya, 8, region — Karaganda 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 «SIV-KOMP»
Officers of TOO «SIV-KOMP»: Solodskij Il'ja Vladimirovich, Goncharov Anatolij Vasil'evich.
Verification of TOO «SIV-KOMP» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.04.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SIV-KOMP» are available in the full Statsnet report. All the data to verify TOO «SIV-KOMP» 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.