LIMITED LIABILITY PARTNERSHIP «SIV COMPANY»
Manufacture of made-up textile products, except clothing
BIN 211040002517 · VAT 39001-1115234No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SIV COMPANY» |
Name in Kazakh | «SIV COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SIV COMPANY" |
Previous names | ТОО "SIV COMPANY" |
Status | Отмена регистрационного действия |
Liquidation date | 28.12.2022 |
Address | Almaty, G. Almalinskii Raion, Street Masanchi, House 23, N.P. 2 |
Registration date | 02.10.2021 · 5 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Number of employees | 0 |
Last re-registration date | 13.11.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 60 946 ₸ | 983 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Masanchi, House 23
Unit
N.P. 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, G. Almalinskii Raion, Street Masanchi, House 23, N.P. 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.