LIMITED LIABILITY PARTNERSHIP "SIA COMPANY"
Wholesale of a wide range of goods without any specification
BIN 180240032515Full legal name | LIMITED LIABILITY PARTNERSHIP "SIA COMPANY"stat.gov.kz |
Name in Kazakh | "SIA COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SIA COMPANY" |
Previous names | ТОО "SIA COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Ulica Timiryazeva , 42, ОФИС №1 |
Registration date | 22.02.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.02.2018 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 160 456 ₸ | 2 588 ₸ |
| 2021 | 52 700 ₸ | 850 ₸ |
| 2020 | 642 112 176 ₸ | 10 356 648 ₸ |
| 2019 | 6 634 744 ₸ | 107 012 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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.
Frequently asked questions
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