LIMITED LIABILITY PARTNERSHIP "SITCO KAZAKHSTAN" (SITKO KAZAHSTAN)
Wholesale of a wide range of goods without any specification
BIN 130140013398 · VAT 43001-0010260Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SITCO KAZAKHSTAN" (SITKO KAZAHSTAN) |
Name in Kazakh | "СITCO KAZAKHSTAN" (СИТКО КАЗАХСТАН) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SITCO KAZAKHSTAN" (SITKO KAZAHSTAN) |
Previous names | ТОО "СITCO KAZAKHSTAN" (СИТКО КАЗАХСТАН) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 6 , 39 А Здание, ОФИС 304 |
Registration date | 23.01.2013 · 13 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 | 23.01.2013 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 158 100 ₸ | 2 550 ₸ |
| 2019 | 158 100 ₸ | 2 550 ₸ |
| 2018 | 155 601 338 ₸ | 2 509 699 ₸ |
| 2017 | 651 058 838 ₸ | 10 500 949 ₸ |
| 2016 | 22 006 032 ₸ | 354 936 ₸ |
| 2015 | 133 574 164 ₸ | 2 154 422 ₸ |
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: 3
- Government contracts: 10
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 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
Mangistauskaya Oblast'
House number and street
Mikroraion 6 , 39 А Здание
Unit
ОФИС 304
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SITCO KAZAKHSTAN" (SITKO KAZAHSTAN) — BIN 130140013398
Last registry change: 23.01.2013
LIMITED LIABILITY PARTNERSHIP "SITCO KAZAKHSTAN" (SITKO KAZAHSTAN) was registered on 23.01.2013. In 2020, estimated annual revenue was 158 100 ₸ and tax payments totaled 2 550 ₸. According to public sources: 10 government contracts.
LIMITED LIABILITY PARTNERSHIP "SITCO KAZAKHSTAN" (SITKO KAZAHSTAN): registration details and status
LIMITED LIABILITY PARTNERSHIP "SITCO KAZAKHSTAN" (SITKO KAZAHSTAN) (BIN 130140013398) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 6 , 39 А Здание, ОФИС 304, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SITCO KAZAKHSTAN" (SITKO KAZAHSTAN)
The head of LIMITED LIABILITY PARTNERSHIP "SITCO KAZAKHSTAN" (SITKO KAZAHSTAN) is Vasil'eva Snezhana Vasil'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "SITCO KAZAKHSTAN" (SITKO KAZAHSTAN) in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SITCO KAZAKHSTAN" (SITKO KAZAHSTAN) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SITCO KAZAKHSTAN" (SITKO KAZAHSTAN) 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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