LIMITED LIABILITY PARTNERSHIP «SIA COMPANY»
Wholesale of a wide range of goods without any specification
BIN 180240032515No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SIA COMPANY» |
Name in Kazakh | «SIA COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SIA COMPANY" |
Previous names | ТОО "SIA COMPANY" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Timiryazeva, 42, Office №1 |
Registration date | 22.02.2018 · 8 years 8 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 |
Bureau of National StatisticsData updated: 27.07.2026
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
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
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
Street Timiryazeva, 42
Unit
Office №1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SIA COMPANY» — BIN 180240032515
Last registry change: 22.02.2018
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”. Registered address — Almaty, Bostandikskii Raion, Street Timiryazeva, 42, Office №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.