LIMITED LIABILITY PARTNERSHIP "SIA COMPANY"

Wholesale of a wide range of goods without any specification

BIN 180240032515

Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2023160 456 ₸2 588 ₸
202152 700 ₸850 ₸
2020642 112 176 ₸10 356 648 ₸
20196 634 744 ₸107 012 ₸

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

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Makarov Vasilij IllarionovichDirector
LIMITED LIABILITY PARTNERSHIP "SIA COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Timiryazeva , 42

Unit

ОФИС №1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SIA COMPANY" — BIN 180240032515

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SIA COMPANY" was registered on 22.02.2018. In 2023, estimated annual revenue was 160 456 ₸ and tax payments totaled 2 588 ₸.

LIMITED LIABILITY PARTNERSHIP "SIA COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "SIA COMPANY" (BIN 180240032515) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SIA COMPANY" has been operating for 8 years 6 months, since 22.02.2018. Registered address — Almaty , Бостандыкский Район, Ulica Timiryazeva , 42, ОФИС №1, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SIA COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "SIA COMPANY" is Makarov Vasilij Illarionovich. Previously, LIMITED LIABILITY PARTNERSHIP "SIA COMPANY" was headed by Aubakirov Zhiger Armanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SIA COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SIA COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SIA COMPANY" 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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