LIMITED LIABILITY PARTNERSHIP"CITY COMPANY LTD" (SITI KOMPANI LTD)

Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

BIN 080340015449

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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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Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20162 739 842 ₸44 191 ₸
20153 819 882 ₸61 611 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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RD
Rettih Denis OlegovichOfficer6
LLLIMITED LIABILITY PARTNERSHIP"CITY COMPANY LTD" (SITI KOMPANI LTD)
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Ermekova, 58/3

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP"CITY COMPANY LTD" (SITI KOMPANI LTD) — BIN 080340015449

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP"CITY COMPANY LTD" (SITI KOMPANI LTD) was registered on 20.03.2008. In 2016, estimated annual revenue was 2 739 842 ₸ and tax payments totaled 44 191 ₸.

LIMITED LIABILITY PARTNERSHIP"CITY COMPANY LTD" (SITI KOMPANI LTD): registration details and status

LIMITED LIABILITY PARTNERSHIP"CITY COMPANY LTD" (SITI KOMPANI LTD) (BIN 080340015449) has the status “Ликвидация”; dissolution date — 06.11.2025. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Ermekova, 58/3, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP"CITY COMPANY LTD" (SITI KOMPANI LTD)

The head of LIMITED LIABILITY PARTNERSHIP"CITY COMPANY LTD" (SITI KOMPANI LTD) is Rettih Denis Olegovich.

Verification of LIMITED LIABILITY PARTNERSHIP"CITY COMPANY LTD" (SITI KOMPANI LTD) in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP"CITY COMPANY LTD" (SITI KOMPANI LTD) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP"CITY COMPANY LTD" (SITI KOMPANI LTD) 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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