SIE CORPORATION, TOO
Wholesale of a wide range of goods without any specification
BIN 210440002717Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SIE CORPORATION"stat.gov.kz |
Name in Kazakh | "SIE CORPORATION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SIE CORPORATION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.08.2021 |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Dmitriya Gerasimova, 2, Kv 22 |
Registration date | 02.04.2021 · 5 years 5 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 06.08.2021 |
Branches | Not found |
Contacts3
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: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Kostanaiskaya Oblast'
House number and street
Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Dmitriya Gerasimova, 2, Kv 22
Locality
Kostanaiskaya oblast'
About TOO «SIE CORPORATION» — BIN 210440002717
Up to date as of September 1, 2026
SIE CORPORATION, TOO was registered on 02.04.2021.
llp «SIE CORPORATION»: registration details and status
llp «SIE CORPORATION» (BIN 210440002717) has the status “Ликвидация”; dissolution date — 05.08.2021. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Dmitriya Gerasimova, 2, Kv 22, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise.
Management of TOO «SIE CORPORATION»
The head of TOO «SIE CORPORATION» is Sagadieva Il'mira Erdauletovna.
Verification of TOO «SIE CORPORATION» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SIE CORPORATION» are available in the full Statsnet report. All the data to verify TOO «SIE CORPORATION» 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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