LIMITED LIABILITY PARTNERSHIP «SERGIO GROUP»
Wholesale of a wide range of goods without any specification
BIN 980540000446 · VAT 60001-1221541No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «SERGIO GROUP» |
Name in Kazakh | «SERGIO GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SERGIO GROUP" |
Previous names | ТОО "SERGIO GROUP" |
Status | Active |
Address | Almaty, Medeuskii Raion, Avenue Dostik, House 116, N.P. 55 |
Registration date | 07.05.1998 · 28 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.05.1998 |
Branches |
Contacts21
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 106 761 256 ₸ | 17 850 988 ₸ |
| 2025 | 8 465 957 586 ₸ | 136 547 703 ₸ |
| 2024 | 7 119 884 948 ₸ | 114 836 854 ₸ |
| 2023 | 16 282 413 278 ₸ | 262 619 569 ₸ |
| 2022 | 5 067 957 934 ₸ | 81 741 257 ₸ |
| 2021 | 6 088 055 528 ₸ | 98 194 444 ₸ |
| 2020 | 5 046 622 866 ₸ | 81 397 143 ₸ |
| 2019 | 6 087 102 030 ₸ | 98 179 065 ₸ |
| 2018 | 6 081 389 474 ₸ | 98 086 927 ₸ |
| 2017 | 5 478 085 082 ₸ | 88 356 211 ₸ |
| 2016 | 5 466 664 124 ₸ | 88 172 002 ₸ |
| 2015 | 7 180 545 190 ₸ | 115 815 245 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 58 total connections
- 12 by founders
- 6 by address
- 18 by management
- 21 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Dostik, House 116
Unit
N.P. 55
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SERGIO GROUP» — BIN 980540000446
Last registry change: 07.05.1998
LIMITED LIABILITY PARTNERSHIP «SERGIO GROUP» was registered on 07.05.1998. In 2026, estimated annual revenue was 1 106 761 256 ₸ and tax payments totaled 17 850 988 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP «SERGIO GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SERGIO GROUP» (BIN 980540000446) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 116, N.P. 55, 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 — 31 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SERGIO GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «SERGIO GROUP» is Akpanbetov Ykylas Alsejtovich. Previously, LIMITED LIABILITY PARTNERSHIP «SERGIO GROUP» was headed by Zinchenko Viktorija Jur'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «SERGIO GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SERGIO GROUP» appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 19.05.2021). Also on record: 9 events (most recent date — 01.08.2024), 1 historical name, 113 valid certificates (most recent date — 04.08.2021), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SERGIO GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SERGIO 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.