LIMITED LIABILITY PARTNERSHIP «SITECS-GROUP KZ»

Wholesale of a wide range of goods without any specification

BIN 180740017897
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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 StatisticsData updated: 27.07.2026

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20222 223 444 ₸35 862 ₸
2021636 094 456 ₸10 259 588 ₸
20201 374 012 442 ₸22 161 491 ₸
2019576 126 134 ₸9 292 357 ₸
2018205 968 340 ₸3 322 070 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Other business activities OKED

73110
Activities of advertising agencies

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 53 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

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.

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