LIMITED LIABILITY PARTNERSHIP "SITECS GROUP"

Wholesale of agricultural machinery, equipment, parts and accessories

BIN 130740001762

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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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Bureau of National Statistics

Contacts18

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20204 185 000 ₸67 500 ₸
2019750 200 ₸12 100 ₸
2018170 097 248 ₸2 743 504 ₸
2017254 577 084 ₸4 106 082 ₸
2016104 719 426 ₸1 689 023 ₸
201585 096 054 ₸1 372 517 ₸

Business activity

Primary business activity OKED

46610
Wholesale of agricultural machinery, equipment, parts and accessories
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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6
  • Government contracts: 12

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zakirov Turganzhan ZhamazovichDirector
LIMITED LIABILITY PARTNERSHIP "SITECS GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Alatauskii Raion, Mikroraion Zarya Vostoka, Ul Uigurskaya, 47 B

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SITECS GROUP" — BIN 130740001762

Last registry change: 02.07.2013

LIMITED LIABILITY PARTNERSHIP "SITECS GROUP" was registered on 02.07.2013. In 2020, estimated annual revenue was 4 185 000 ₸ and tax payments totaled 67 500 ₸. According to public sources: 12 government contracts.

LIMITED LIABILITY PARTNERSHIP "SITECS GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "SITECS GROUP" (BIN 130740001762) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Mikroraion Zarya Vostoka, Ul Uigurskaya, 47 B, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of agricultural machinery, equipment, parts and accessories (OKED 46610). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SITECS GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "SITECS GROUP" is Zakirov Turganzhan Zhamazovich.

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

LIMITED LIABILITY PARTNERSHIP "SITECS GROUP" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 10.09.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SITECS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SITECS 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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