LIMITED LIABILITY PARTNERSHIP "SINO INDUSTRIAL GROUP"

Wholesale of a wide range of goods without any specification

BIN 160440011823 · VAT 18001-0570123

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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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Contacts19

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20268 238 188 ₸132 874 ₸
202564 978 232 ₸1 048 036 ₸
202473 737 654 ₸1 189 317 ₸
202392 086 864 ₸1 485 272 ₸
202298 499 090 ₸1 588 695 ₸
202154 021 220 ₸871 310 ₸
2020209 734 406 ₸3 382 813 ₸
2019124 572 632 ₸2 009 236 ₸
201850 232 338 ₸810 199 ₸
201722 475 000 ₸362 500 ₸
201612 713 100 ₸205 050 ₸

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
  • Government contracts: 16

Connections and affiliations

  • 48 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bugenova Gul'Den ZhahajevnaDirector
LIMITED LIABILITY PARTNERSHIP "SINO INDUSTRIAL GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Asar , Здание 71/1

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SINO INDUSTRIAL GROUP" — BIN 160440011823

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SINO INDUSTRIAL GROUP" was registered on 11.04.2016. In 2026, estimated annual revenue was 8 238 188 ₸ and tax payments totaled 132 874 ₸. According to public sources: 16 government contracts.

LIMITED LIABILITY PARTNERSHIP "SINO INDUSTRIAL GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "SINO INDUSTRIAL GROUP" (BIN 160440011823) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SINO INDUSTRIAL GROUP" has been operating for 10 years 4 months, since 11.04.2016. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Asar, Building 71/1, region — Vostochno-Kazahstanskaya 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SINO INDUSTRIAL GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "SINO INDUSTRIAL GROUP" is Bugenova Gul'den Zhahajevna. Previously, LIMITED LIABILITY PARTNERSHIP "SINO INDUSTRIAL GROUP" was headed by Bajzhanova Dinara Umirhanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SINO INDUSTRIAL GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SINO INDUSTRIAL GROUP" appears in 4 court cases (as defendant — 4, most recent date — 17.05.2024). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SINO INDUSTRIAL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SINO INDUSTRIAL GROUP" 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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