EMBER SITI, TOO

Wholesale of a wide range of goods without any specification

BIN 081140017321
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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 Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2021368 466 ₸5 943 ₸
201515 686 ₸253 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Kommunarov, 11/2

Locality

Karaganda Region

About TOO «EMBER SITI» — BIN 081140017321

Last registry change: 04.02.2021

EMBER SITI, TOO was registered on 26.11.2008. In 2021, estimated annual revenue was 368 466 ₸ and tax payments totaled 5 943 ₸.

Limited liability partnership «EMBER SITI»: registration details and status

Limited liability partnership «EMBER SITI» (BIN 081140017321) has the status “Ликвидация”; dissolution date — 03.02.2021. Registered address — Karaganda Region, Temirtau A., Temirtau, Street Kommunarov, 11/2, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «EMBER SITI»

The head of TOO «EMBER SITI» is Mukpilov Sajat Tabigatovich.

Verification of TOO «EMBER SITI» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «EMBER SITI» are available in the full Statsnet report. All the data to verify TOO «EMBER SITI» 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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