LIMITED LIABILITY PARTNERSHIP "SIV COMPANY"

Manufacture of made-up textile products, except clothing

BIN 211040002517 · VAT 39001-1115234

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202560 946 ₸983 ₸

Business activity

Primary business activity OKED

13920
Manufacture of made-up textile products, except clothing
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Malbekov Bekulan NurovichOfficer
LIMITED LIABILITY PARTNERSHIP "SIV COMPANY"
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Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Masanchi , Дом 23

Unit

Н.П. 2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SIV COMPANY" — BIN 211040002517

Last registry change: 13.11.2023

LIMITED LIABILITY PARTNERSHIP "SIV COMPANY" was registered on 02.10.2021. In 2025, estimated annual revenue was 60 946 ₸ and tax payments totaled 983 ₸.

LIMITED LIABILITY PARTNERSHIP "SIV COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "SIV COMPANY" (BIN 211040002517) has the status “Отмена регистрационного действия”; dissolution date — 28.12.2022. Registered address — Almaty , Г. Алмалинский Район, Ulica Masanchi , Дом 23, Н.П. 2, region — Almaty, Republic of Kazakhstan. Primary activity — Manufacture of made-up textile products, except clothing (OKED 13920). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SIV COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "SIV COMPANY" is Malbekov Bekulan Nurovich. Previously, LIMITED LIABILITY PARTNERSHIP "SIV COMPANY" was headed by Dzhumagulov Amantaj Krokbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "SIV COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SIV COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SIV 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.

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