LIMITED LIABILITY PARTNERSHIP "SITU"
Wholesale trade in coal
BIN 000840001393Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SITU" |
Name in Kazakh | "СИТУ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SITU" |
Previous names | ТОО "СИТУ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Lermontova, House 28a |
Registration date | 22.08.2000 · 26 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.08.2000 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 12 780 556 ₸ | 206 138 ₸ |
| 2025 | 24 101 570 ₸ | 388 735 ₸ |
| 2024 | 39 211 962 ₸ | 632 451 ₸ |
| 2023 | 33 643 928 ₸ | 542 644 ₸ |
| 2022 | 27 445 044 ₸ | 442 662 ₸ |
| 2021 | 21 502 406 ₸ | 346 813 ₸ |
| 2020 | 855 308 910 ₸ | 13 795 305 ₸ |
| 2019 | 11 315 000 ₸ | 182 500 ₸ |
| 2018 | 126 654 902 ₸ | 2 042 821 ₸ |
| 2017 | 172 408 174 ₸ | 2 780 777 ₸ |
| 2016 | 486 613 386 ₸ | 7 848 603 ₸ |
| 2015 | 656 298 830 ₸ | 10 585 465 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Lermontova , Дом 28а
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SITU" — BIN 000840001393
Last registry change: 22.08.2000
LIMITED LIABILITY PARTNERSHIP "SITU" was registered on 22.08.2000. In 2026, estimated annual revenue was 12 780 556 ₸ and tax payments totaled 206 138 ₸.
LIMITED LIABILITY PARTNERSHIP "SITU": registration details and status
LIMITED LIABILITY PARTNERSHIP "SITU" (BIN 000840001393) has the status “Active”. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Lermontova, House 28a, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SITU"
The head of LIMITED LIABILITY PARTNERSHIP "SITU" is Omarov Sejten Sagnajevich.
Verification of LIMITED LIABILITY PARTNERSHIP "SITU" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SITU" appears in 21 court cases (as plaintiff — 11, as defendant — 10, most recent date — 02.03.2021). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 land parcel. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SITU" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SITU" 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.