LIMITED LIABILITY PARTNERSHIP «ALTYN SITI GRUPP»
Wholesale of precious metals
BIN 060540020518No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALTYN SITI GRUPP» |
Name in Kazakh | «АЛТЫН СИТИ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALTYN SITI GRUPP" |
Previous names | ТОО "АЛТЫН СИТИ ГРУПП" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Satpaeva, House 18a |
Registration date | 31.05.2006 · 20 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.05.2006 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 163 122 ₸ | 2 631 ₸ |
| 2019 | 46 252 ₸ | 746 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 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
Street Satpaeva, House 18a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ALTYN SITI GRUPP» — BIN 060540020518
Last registry change: 31.05.2006
LIMITED LIABILITY PARTNERSHIP «ALTYN SITI GRUPP» was registered on 31.05.2006. In 2021, estimated annual revenue was 163 122 ₸ and tax payments totaled 2 631 ₸.
LIMITED LIABILITY PARTNERSHIP «ALTYN SITI GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALTYN SITI GRUPP» (BIN 060540020518) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Satpaeva, House 18a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of precious metals (OKED 46724). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALTYN SITI GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «ALTYN SITI GRUPP» is Irsaliev Talgat Abaevich. Previously, LIMITED LIABILITY PARTNERSHIP «ALTYN SITI GRUPP» was headed by Arinbasarov Arsen Arstanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ALTYN SITI GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALTYN SITI GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALTYN SITI GRUPP» 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.