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 080340015449Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP"CITY COMPANY LTD" (SITI KOMPANI LTD) |
Name in Kazakh | "CITY COMPANY LTD" (СИТИ КОМПАНИ ЛТД) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP"CITY COMPANY LTD" (SITI KOMPANI LTD) |
Previous names | ТОО ""CITY COMPANY LTD" (СИТИ КОМПАНИ ЛТД) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.11.2025 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Ermekova, 58/3 |
Registration date | 20.03.2008 · 18 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP"CITY COMPANY LTD" (SITI KOMPANI LTD) is a llp registered on March 20, 2008 in Karaganda region. 18 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.
Tax deductions for 2016: 44 191 ₸, 28% less than the year before. 30 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 2 739 842 ₸ | 44 191 ₸ |
| 2015 | 3 819 882 ₸ | 61 611 ₸ |
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: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Ermekova, 58/3
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP"CITY COMPANY LTD" (SITI KOMPANI LTD) — BIN 080340015449
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 — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Ermekova, 58/3, region — Karaganda region, 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.