LIMITED LIABILITY PARTNERSHIP "SI0"
Wholesale of a wide range of goods without any specification
BIN 230140021904 · VAT 60001-1238078Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SI0" |
Name in Kazakh | "SI0" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SI0" |
Previous names | ТОО "SI0" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Жетысуский Район, Prospekt Suunbaya , Дом 157, КВ. 15 |
Registration date | 18.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.01.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 274 623 172 ₸ | 4 429 406 ₸ |
| 2025 | 222 979 652 ₸ | 3 596 446 ₸ |
| 2024 | 283 147 614 ₸ | 4 566 897 ₸ |
| 2023 | 27 947 988 ₸ | 450 774 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Prospekt Suunbaya , Дом 157
Unit
КВ. 15
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SI0" — BIN 230140021904
Last registry change: 18.01.2023
LIMITED LIABILITY PARTNERSHIP "SI0" was registered on 18.01.2023. In 2026, estimated annual revenue was 274 623 172 ₸ and tax payments totaled 4 429 406 ₸.
LIMITED LIABILITY PARTNERSHIP "SI0": registration details and status
LIMITED LIABILITY PARTNERSHIP "SI0" (BIN 230140021904) has the status “Active”. Registered address — Almaty , Жетысуский Район, Prospekt Suunbaya , Дом 157, КВ. 15, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SI0"
The head of LIMITED LIABILITY PARTNERSHIP "SI0" is Sergejchenko Aleksandr Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SI0" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SI0" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SI0" 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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