LIMITED LIABILITY PARTNERSHIP "SERGIO GROUP"

Wholesale of a wide range of goods without any specification

BIN 980540000446 · VAT 60001-1221541

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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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Contacts21

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 106 761 256 ₸17 850 988 ₸
20258 465 957 586 ₸136 547 703 ₸
20247 119 884 948 ₸114 836 854 ₸
202316 282 413 278 ₸262 619 569 ₸
20225 067 957 934 ₸81 741 257 ₸
20216 088 055 528 ₸98 194 444 ₸
20205 046 622 866 ₸81 397 143 ₸
20196 087 102 030 ₸98 179 065 ₸
20186 081 389 474 ₸98 086 927 ₸
20175 478 085 082 ₸88 356 211 ₸
20165 466 664 124 ₸88 172 002 ₸
20157 180 545 190 ₸115 815 245 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 58 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 21 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Akpanbetov Ykylas AlsejtovichDirector
LIMITED LIABILITY PARTNERSHIP "SERGIO GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Dostik , Дом 116

Unit

Н.П. 55

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SERGIO GROUP" — BIN 980540000446

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "SERGIO GROUP" has been operating for 28 years 3 months, since 07.05.1998. Registered address — Almaty , Медеуский Район, Prospekt Dostik , Дом 116, Н.П. 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.

Frequently asked questions

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