LIMITED LIABILITY PARTNERSHIP "SINA KZ" (SINA KZ)

Wholesale of a wide range of goods without any specification

BIN 060940003949

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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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Contacts22

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2023188 333 928 ₸3 037 644 ₸
20191 240 000 ₸20 000 ₸
2017535 680 ₸8 640 ₸
20162 570 396 ₸41 458 ₸
201523 663 478 ₸381 669 ₸

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: 4
  • Government contracts: 5

Connections and affiliations

  • 69 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 22 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Murzhusupova AminaDirector
LIMITED LIABILITY PARTNERSHIP "SINA KZ" (SINA KZ)
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Respublika , Дом 5

Unit

Н.П. 5

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SINA KZ" (SINA KZ) — BIN 060940003949

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SINA KZ" (SINA KZ) was registered on 29.09.2006. In 2023, estimated annual revenue was 188 333 928 ₸ and tax payments totaled 3 037 644 ₸. According to public sources: 5 government contracts.

LIMITED LIABILITY PARTNERSHIP "SINA KZ" (SINA KZ): registration details and status

LIMITED LIABILITY PARTNERSHIP "SINA KZ" (SINA KZ) (BIN 060940003949) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SINA KZ" (SINA KZ) has been operating for 19 years 11 months, since 29.09.2006. Registered address — Astana , Район Сарыарка, Prospekt Respublika , Дом 5, Н.П. 5, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SINA KZ" (SINA KZ)

The head of LIMITED LIABILITY PARTNERSHIP "SINA KZ" (SINA KZ) is Murzhusupova Amina. Previously, LIMITED LIABILITY PARTNERSHIP "SINA KZ" (SINA KZ) was headed by Gudilov Aleksandr.

Verification of LIMITED LIABILITY PARTNERSHIP "SINA KZ" (SINA KZ) in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SINA KZ" (SINA KZ) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SINA KZ" (SINA KZ) 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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