LIMITED LIABILITY PARTNERSHIP "SIDDIQ ENTERPRISE"

Wholesale of textiles

BIN 241040023034

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202618 294 340 ₸295 070 ₸
20257 679 196 ₸123 858 ₸
2024114 452 ₸1 846 ₸

Business activity

Primary business activity OKED

46410
Wholesale of textiles
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: 5

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shejh Muhammad AmmarDirector
LIMITED LIABILITY PARTNERSHIP "SIDDIQ ENTERPRISE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Severnoe Kolco , Дом 50

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SIDDIQ ENTERPRISE" — BIN 241040023034

Last registry change: 17.10.2024

LIMITED LIABILITY PARTNERSHIP "SIDDIQ ENTERPRISE" was registered on 17.10.2024. In 2026, estimated annual revenue was 18 294 340 ₸ and tax payments totaled 295 070 ₸.

LIMITED LIABILITY PARTNERSHIP "SIDDIQ ENTERPRISE": registration details and status

LIMITED LIABILITY PARTNERSHIP "SIDDIQ ENTERPRISE" (BIN 241040023034) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Ulica Severnoe Kolco, House 50, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of textiles (OKED 46410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SIDDIQ ENTERPRISE"

The head of LIMITED LIABILITY PARTNERSHIP "SIDDIQ ENTERPRISE" is Shejh Muhammad Ammar. Previously, LIMITED LIABILITY PARTNERSHIP "SIDDIQ ENTERPRISE" was headed by Rizvi Asdzhad Saed.

Verification of LIMITED LIABILITY PARTNERSHIP "SIDDIQ ENTERPRISE" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SIDDIQ ENTERPRISE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SIDDIQ ENTERPRISE" 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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