LIMITED LIABILITY PARTNERSHIP «SINO INDUSTRIAL GROUP»
Wholesale of a wide range of goods without any specification
BIN 160440011823 · VAT 18001-0570123No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SINO INDUSTRIAL GROUP» |
Name in Kazakh | «SINO INDUSTRIAL GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SINO INDUSTRIAL GROUP" |
Previous names | ТОО "SINO INDUSTRIAL GROUP" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Asar, Building 71/1 |
Registration date | 11.04.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.04.2016 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 8 238 188 ₸ | 132 874 ₸ |
| 2025 | 64 978 232 ₸ | 1 048 036 ₸ |
| 2024 | 73 737 654 ₸ | 1 189 317 ₸ |
| 2023 | 92 086 864 ₸ | 1 485 272 ₸ |
| 2022 | 98 499 090 ₸ | 1 588 695 ₸ |
| 2021 | 54 021 220 ₸ | 871 310 ₸ |
| 2020 | 209 734 406 ₸ | 3 382 813 ₸ |
| 2019 | 124 572 632 ₸ | 2 009 236 ₸ |
| 2018 | 50 232 338 ₸ | 810 199 ₸ |
| 2017 | 22 475 000 ₸ | 362 500 ₸ |
| 2016 | 12 713 100 ₸ | 205 050 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 16
Connections and affiliations
- 48 total connections
- 6 by founders
- 6 by address
- 12 by management
- 19 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Asar, Building 71/1
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «SINO INDUSTRIAL GROUP» — BIN 160440011823
Last registry change: 11.04.2016
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”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Asar, Building 71/1, region — East Kazakhstan Region, 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.