SIBEX (SIBEKS), TOO
Other postal and courier activities
BIN 210240038502Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SIBEX (SIBEKS)" |
Name in Kazakh | "SIBEX (СИБЕКС)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SIBEX (SIBEKS)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.12.2021 |
Address | Almaty Q., Auezov Aydan, Ulica Utegen Batira, 16 |
Registration date | 25.02.2021 · 5 years 7 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 08.12.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 9 132 910 ₸ | 147 305 ₸ |
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: 4
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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
Almaty
House number and street
Ulica Utegen Batira , 16
Locality
Almaty
About TOO «SIBEX (SIBEKS)» — BIN 210240038502
Last registry change: 08.12.2021
SIBEX (SIBEKS), TOO was registered on 25.02.2021. In 2021, estimated annual revenue was 9 132 910 ₸ and tax payments totaled 147 305 ₸.
llp «SIBEX (SIBEKS)»: registration details and status
llp «SIBEX (SIBEKS)» (BIN 210240038502) has the status “Ликвидация”; dissolution date — 07.12.2021. Registered address — Almaty Q., Auezov Aydan, Ulica Utegen Batira, 16, region — Almaty, Republic of Kazakhstan. Primary activity — Other postal and courier activities (OKED 53200). Business category — Small enterprise. Headcount — 5 employees.
Management of TOO «SIBEX (SIBEKS)»
The head of TOO «SIBEX (SIBEKS)» is Myrzakulov Erbol Muratbaevich.
Verification of TOO «SIBEX (SIBEKS)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SIBEX (SIBEKS)» are available in the full Statsnet report. All the data to verify TOO «SIBEX (SIBEKS)» 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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