LIMITED LIABILITY PARTNERSHIP «SITECS GLOBAL CARGO»
Other forwarding activities
BIN 210140016895No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SITECS GLOBAL CARGO» |
Name in Kazakh | «SITECS GLOBAL CARGO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SITECS GLOBAL CARGO" |
Previous names | ТОО "SITECS GLOBAL CARGO" |
Status | Active |
Address | Almaty, Turksibskii Raion, Microdistrict Kairat, House 182 |
Registration date | 15.01.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 15.01.2021 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 8 370 ₸ | 135 ₸ |
| 2022 | 982 011 924 ₸ | 15 838 902 ₸ |
| 2021 | 1 960 286 302 ₸ | 31 617 521 ₸ |
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: 5
Connections and affiliations
- 54 total connections
- 12 by founders
- 6 by address
- 18 by management
- 13 by contact
Court cases
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
Microdistrict Kairat, House 182
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SITECS GLOBAL CARGO» — BIN 210140016895
Last registry change: 15.01.2021
LIMITED LIABILITY PARTNERSHIP «SITECS GLOBAL CARGO» was registered on 15.01.2021. In 2025, estimated annual revenue was 8 370 ₸ and tax payments totaled 135 ₸.
LIMITED LIABILITY PARTNERSHIP «SITECS GLOBAL CARGO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SITECS GLOBAL CARGO» (BIN 210140016895) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Microdistrict Kairat, House 182, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SITECS GLOBAL CARGO»
The head of LIMITED LIABILITY PARTNERSHIP «SITECS GLOBAL CARGO» is Grebennikov Boris Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP «SITECS GLOBAL CARGO» was headed by Eleuhanov Bagashar Zhumajuly.
Verification of LIMITED LIABILITY PARTNERSHIP «SITECS GLOBAL CARGO» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SITECS GLOBAL CARGO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SITECS GLOBAL CARGO» 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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