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Risk Factors

ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

ArrowProcurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Last updated: May 15, 2024

САЙМАН GROUP

Warning

is in process of liquidation on May 15, 2024

Limited liability partnership

Kazakhstan 03 Sep 2012 (12 years ago)

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Summary

NameТОО "САЙМАН GROUP"
Brand NameСАЙМАН GROUP
Alternative names
  • "САЙМАН GROUP" ЖШС
Status
  • ActiveIn liquidation
JurisdictionActiveKazakhstan
Business ID number (BIN)Code120940000948
Incorporation Date03 Sep 2012 (12 years ago) / 79 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (<= 5)
Type of activity
  • Primary:
  • #68201 - Аренда и управление собственной недвижимостью
  • Secondary:
  • #46120 - Деятельность агентов по торговле топливом, рудами, металлами и химическими веществами
  • #46771 - Оптовая торговля ломом и отходами черных и цветных металлов
  • #46909 - Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 19

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Frequently asked questions

Where is САЙМАН GROUP's headquarters?

САЙМАН GROUP's headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 19

What is САЙМАН GROUP's industry?

САЙМАН GROUP is in the industry of Аренда и управление собственной недвижимостью

What year was САЙМАН GROUP started?

САЙМАН GROUP was started in 2012

Sources: Ұлттық статистика бюросы