LIMITED LIABILITY PARTNERSHIP «SITECS-GROUP KZ»
Wholesale of a wide range of goods without any specification
BIN 180740017897No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SITECS-GROUP KZ» |
Name in Kazakh | «SITECS-GROUP KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SITECS-GROUP KZ" |
Previous names | ТОО "SITECS-GROUP KZ" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Karasai Batira, 152/1, Office 702 |
Registration date | 17.07.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.07.2018 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 223 444 ₸ | 35 862 ₸ |
| 2021 | 636 094 456 ₸ | 10 259 588 ₸ |
| 2020 | 1 374 012 442 ₸ | 22 161 491 ₸ |
| 2019 | 576 126 134 ₸ | 9 292 357 ₸ |
| 2018 | 205 968 340 ₸ | 3 322 070 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 53 total connections
- 12 by founders
- 6 by address
- 18 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Street Karasai Batira, 152/1, Office 702
Unit
Office 702
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SITECS-GROUP KZ» — BIN 180740017897
Last registry change: 17.07.2018
LIMITED LIABILITY PARTNERSHIP «SITECS-GROUP KZ» was registered on 17.07.2018. In 2022, estimated annual revenue was 2 223 444 ₸ and tax payments totaled 35 862 ₸.
LIMITED LIABILITY PARTNERSHIP «SITECS-GROUP KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SITECS-GROUP KZ» (BIN 180740017897) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Karasai Batira, 152/1, Office 702, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SITECS-GROUP KZ»
The head of LIMITED LIABILITY PARTNERSHIP «SITECS-GROUP KZ» is Botsmanov Aleksandr Valer'evich. Previously, LIMITED LIABILITY PARTNERSHIP «SITECS-GROUP KZ» was headed by Zakirov Islam Turganzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SITECS-GROUP KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SITECS-GROUP KZ» appears in 2 court cases (as plaintiff — 2, most recent date — 12.08.2020). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SITECS-GROUP KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SITECS-GROUP 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.